Appropriation of distributable profit
Approval of the acts of the members of the Executive Board - Dr. Markus Krebber (Chairman)
Approval of the acts of the members of the Executive Board - Katja van Doren
Approval of the acts of the members of the Executive Board - Dr. Michael Mller
Approval of the acts of the members of the Supervisory Board - Dr. Frank Appel (Chairman)
Approval of the acts of the members of the Supervisory Board - Michael Vassiliadis (Deputy Chairman)
Approval of the acts of the members of the Supervisory Board - Michael Bochinsky
Approval of the acts of the members of the Supervisory Board - Sandra Bossemeyer
Approval of the acts of the members of the Supervisory Board - Dr. Werner Brandt
Approval of the acts of the members of the Supervisory Board - Dr. Hans Bnting
Approval of the acts of the members of the Supervisory Board - Matthias Drbaum
Approval of the acts of the members of the Supervisory Board - Ute Gerbaulet
Approval of the acts of the members of the Supervisory Board - Mag. Dr. h. c. Monika Kircher
Approval of the acts of the members of the Supervisory Board - Thomas Kufen
Approval of the acts of the members of the Supervisory Board - Reiner van Limbeck
Approval of the acts of the members of the Supervisory Board - Harald Louis
Approval of the acts of the members of the Supervisory Board - Dagmar Paasch
Approval of the acts of the members of the Supervisory Board - Prof. Jrg Rocholl, PhD
Approval of the acts of the members of the Supervisory Board - Dr. Stefan Schulte
Approval of the acts of the members of the Supervisory Board - Dirk Schumacher
Approval of the acts of the members of the Supervisory Board - Ralf Sikorski
Approval of the acts of the members of the Supervisory Board - Hauke Stars
Approval of the acts of the members of the Supervisory Board - Helle Valentin
Approval of the acts of the members of the Supervisory Board - Dr. Andreas Wagner
Approval of the acts of the members of the Supervisory Board - Marion Weckes
Approval of the acts of the members of the Supervisory Board - Thomas Westphal
Appointment of the auditor for financial reporting
Appointment of the auditor for sustainability reporting
Approval of the Remuneration Report
Authorisation to implement share buybacks and use treasury shares