Proposal to adopt the 2025 financial statements
Proposal to determine the dividend over financial year 2025
Remuneration report (advisory vote)
Proposal for discharge of liabilities of the members of the Management Board
Proposal for discharge of liabilities of the members of the Supervisory Board
Proposal to reappoint Ms. Pauline van der Meer Mohr as member of the Supervisory Board
Proposal to appoint Ms. Neela Montgomery as new member of the Supervisory Board
Proposal to reappoint Ms. Jolanda Poots- Bijl as member of the Management Board
Proposal to adopt the amended Remuneration Policy for the Management Board
Proposal to adopt the amended Remuneration Policy for the Supervisory Board
Proposal to reappoint KPMG Accountants N.V. to carry out the assurance of the Companys sustainability reporting for the financial year 2027
Authorization to issue shares
Authorization to restrict or exclude pre-emptive rights
Authorization to acquire common shares
Cancellation of shares