IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2025 FINANCIAL YEAR
DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR
PROPOSED DISTRIBUTION OF DIVIDEND FOR THE 2025 FINANCIAL YEAR
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2025 FINANCIAL YEAR
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2025 FINANCIAL YEAR
AMENDMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD
AMENDMENT OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD
RE-APPOINTMENT OF "MR. D.J.M. RICHELLE" AS MEMBER OF THE EXECUTIVE BOARD
RE-APPOINTMENT OF "MR. M.E.G. GILSING" AS MEMBER OF THE EXECUTIVE BOARD
APPOINTMENT OF "MRS. M. OOSTERVELD" AS MEMBER OF THE SUPERVISORY BOARD
PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR AND AS THE ASSURANCE RESEARCHER OF THE SUSTAINABILITY REPORTING FOR THE 2027 FINANCIAL YEAR
CANCELLATION OF ORDINARY SHARES