Report of the Nomination & Compensation Committee for the 2025 financial year
Adoption of the annual accounts for the 2025 financial year.
Release of liability of the directors with respect to their management during the 2025 financial year.
Re-appointment of Ms. Stacey Cartwright as non-executive director for a period of three years.
Re-appointment of Ms. Rita Forst as non-executive director for a period of three years.
Re-appointment of Mr. Robert Warden as non-executive director for a period of four years.
Appointment of Mr. William Douglas Parker as non-executive director for a period of four years.
Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Companys articles of association.
Appointment of KPMG Accountants N.V. for the audit of the Companys annual accounts for the 2026 financial year.
Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares.
Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a).
Authorization of the Board of Directors to repurchase shares.
Conditional authorization of the Board of Directors to repurchase additional shares.
Approval of increase in number of ordinary shares in the Companys capital available for issuance under the Companys equity incentive plan.
Reduction of capital through cancellation of shares.