Advisory vote in relation to the remuneration report for the financial year 2025 (Advisory vote)
Adoption of the 2025 financial statements
Appropriation of profit
Release from liability of the members of the Board of Management
Release from liability of the members of the Supervisory Board
Adoption of the remuneration policy of the Board of Management
Proposal to reappoint Hannie Vlug as member of the Supervisory Board
Proposal to appoint Natasja Leheij as member of the Supervisory Board
Proposal to reappoint KPMG as auditor of the company for the years 2027, 2028 and 2029
Proposal to appoint KPMG to issue the assurance opinion on the sustainability report of the company for the financial years 2027, 2028 and 2029
Designation of the Board of Management as authorised body to issue ordinary shares
Designation of the Board of Management as authorised body to limit or exclude the pre-emptive right upon the issue of ordinary shares
Authorisation of the Board of Management to have the company acquire its own shares