Resolution on the adoption of the annual financial statements for fiscal 2025
Resolution authorizing the appropriation of the net retained profit for fiscal 2025
Resolution on the approval of the actions of the Executive Board for fiscal 2025
Resolution on the approval of the actions of the Supervisory Board for fiscal 2025
Resolution on the election of the auditor and the Group auditor for fiscal 2026 as well as the auditor for the review of the abridged financial statements and the interim management report of the Group dated June 30, 2026
Resolution on the approval of the 2025 Compensation Report