Adoption of the 2025 Financial Statements of the Company
Profit allocation and adoption of dividend proposal
Remuneration Report 2025 (advisory vote)
Discharge from liability of members of the Board of Management in office in 2025 for the performance of their duties in 2025
Discharge from liability of members of the Supervisory Board in office in 2025 for the performance of their duties in 2025
Board of Management: Reappointment of Mr. M.J. de Vries
Board of Management: Adoption of a supplement to the Remuneration Policy for the Board of Management in respect of Mr. M.J. de Vries
Supervisory Board: Reappointment of Mrs. E. Baiget
Supervisory Board: Reappointment of Mr. H.R. Van Bylen
Supervisory Board: Appointment of Mr. R. Schuchna
Authorization for the Board of Management: to issue shares
Authorization for the Board of Management: to restrict or exclude pre-emptive rights of shareholders
Authorization for the Board of Management to acquire common shares in the share capital of the Company on behalf of the Company
Cancellation of common shares held or acquired by the Company