Advisory vote on the 2025 Remuneration Report
Adoption of the financial statements 2025
Release from liability of the members of the Management Board
Release from liability of the members of the Supervisory Board
Appointment of Mike Schoofs as member of the Management Board
Reappointment of Derk Haank as a member of the Supervisory Board
Appointment of Joep van Beurden as a member of the Supervisory Board
Appointment of Harold Goddijn as member of the Supervisory Board
Authorization of the Management Board to have the Company acquire its own shares
Authorization of the Management Board to issue ordinary shares or grant rights to subscribe for ordinary shares up to 10 for general purposes
Authorization of the Management Board to restrict or exclude pre-emptive rights in connection with agenda item 13