Advisory vote on the 2025 Remuneration Report
Adoption of the 2025 financial statements of the company
Adoption of the dividend proposal for 2025
Discharge of the members of the Executive Board
Discharge of the members of the Supervisory Board
Authorisation of the Executive Board to acquire own shares
Authorisation of the Executive Board to issue (rights to) shares
Authorisation of the Executive Board to restrict or exclude shareholders pre-emptive rights
Cancellation of ordinary shares
Adjustment of the Remuneration Policy for the Executive Board
Re-appointment of Mrs. P. Mars Wright as member of the Supervisory Board
Re-appointment of Mrs. M. Helmes as member of the Supervisory Board
Re-appointment of KPMG Accountants N.V. as external auditor for financial reporting for the financial year 2027
Re-appointment of KPMG Accountants N.V. as external auditor for sustainability reporting for the financial year 2027