Consideration and adoption of the annual accounts 2025
Declaration of dividend
Discharge of the member of the Board of Management for his responsibilities
Discharge of the Supervisory Board members for their responsibilities
Advisory vote on the Remuneration Report 2025
Reappointment of Mr Carlo Bozotti as Supervisory Board member
Reappointment of Mr Niek Hoek as Supervisory Board member
Authorization of the Board of Management: to issue ordinary shares and grant rights to subscribe for ordinary shares
Authorization of the Board of Management: to exclude or restrict pre-emptive rights in relation to ordinary shares and rights to subscribe for ordinary shares
Authorization of the Board of Management to acquire ordinary shares
Reduction of the Companys issued share capital by cancellation of ordinary shares
Appointment of the external auditor for the financial years 2026 and 2027
Appointment of the external auditor to carry out the assurance of the Companys sustainability reporting for the financial years 2026 and 2027