Adoption of the Financial Statements
Resolution on the use of the profit shown on the balance sheet and the distribution of dividend
Resolution on the discharge of the members of the Board of Directors and the CEO from liability for the financial year 2025
Consideration of the Remuneration Report for Governing Bodies
Resolution on the remuneration of the members of the Board of Directors
Resolution on the number of members of the Board of Directors
Election of members of the Board of Directors
Resolution on the remuneration of the Auditor
Election of the Auditor
Resolution on the remuneration of the Sustainability Reporting Assurer
Election of the Sustainability Reporting Assurer
Authorising the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of the Company's own shares
Authorising the Board of Directors to resolve on the issuance of shares and special rights entitling to shares