Appropriation of balance sheet profit for financial year 2025
Discharge of the Board of Management for financial year 2025
Discharge of the Supervisory Board for financial year 2025
KPMG AG Wirtschaftsprfungsgesellschaft, Berlin, is appointed as auditor and group auditor for financial year 2026, as auditor for a review of short- version financial statements and interim Management Reports for financial year 2026 as well as auditor for a review of the short-version financial statements and the interim Management Report for the first quarter of financial year 2027
KPMG AG Wirtschaftsprfungsgesellschaft, Berlin, is appointed as auditor of the Sustainability Report for financial year 2026
Approval of the compensation report for financial year 2025
Supervisory Board elections - Mr. Ulrich Grillo
Supervisory Board elections - Ms. Helene von Roeder
Supervisory Board elections - Dr. Dominik von Achten