Resolution on the appropriation of net income
Resolution on the approval of the actions of the members of the Board of Management
Resolution on the approval of the actions of the members of the Supervisory Board
Resolution on the appointment of the auditor and the Group auditor
Resolution on the appointment of the auditor for sustainability reporting
Elections to the Supervisory Board- Dr. Frank Appel
Elections to the Supervisory Board- Mr. Stefan B. Wintels
Elections to the Supervisory Board- Dr. Thomas Dohmke
Elections to the Supervisory Board- Dr. Philipp Herzig
Resolution on the cancellation of authorized capital 2022 and the creation of authorized capital 2026
Resolution on the amendment to 13 of the Articles of Incorporation and the remuneration of the Supervisory Board members
Resolution on the inclusion of a jurisdiction clause in 21 of the Articles of Incorporation
Resolution on the approval of the remuneration report