Presentation of the adopted Company Financial Statements and the approved Group Financial Statements along with the consolidated Management Report for the Company and the Group as of 31 December 2025 and the Report of the Supervisory Board for the financial year 2025 (NON-VOTABLE)
Resolution on the utilisation of unappropriated profit
Resolution on the ratification of the acts of the Board of Management
Resolution on the ratification of the acts of the Supervisory Board - Dr Norbert Reithofer (until 14 May 2025)
Resolution on the ratification of the acts of the Supervisory Board - Dr Nicolas Peter (since 14 May 2025; Chairman)
Resolution on the ratification of the acts of the Supervisory Board - Dr Martin Kimmich (Deputy Chairman)
Resolution on the ratification of the acts of the Supervisory Board - Stefan Quandt (Deputy Chairman)
Resolution on the ratification of the acts of the Supervisory Board - Stefan Schmid (Deputy Chairman)
Resolution on the ratification of the acts of the Supervisory Board - Dr Kurt Bock (Deputy Chairman)
Resolution on the ratification of the acts of the Supervisory Board - Ulrich Bauer
Resolution on the ratification of the acts of the Supervisory Board - Dr Marc Bitzer
Resolution on the ratification of the acts of the Supervisory Board - Rachel Empey
Resolution on the ratification of the acts of the Supervisory Board - Dr Heinrich Hiesinger
Resolution on the ratification of the acts of the Supervisory Board - Dr hc Susanne Klatten
Resolution on the ratification of the acts of the Supervisory Board - Jens Khler
Resolution on the ratification of the acts of the Supervisory Board - Andr Mandl
Resolution on the ratification of the acts of the Supervisory Board - Dr Dominique Mohabeer
Resolution on the ratification of the acts of the Supervisory Board - Dr Michael Nikolaides
Resolution on the ratification of the acts of the Supervisory Board - Horst Ott
Resolution on the ratification of the acts of the Supervisory Board - Anke Schferkordt
Resolution on the ratification of the acts of the Supervisory Board - Dr Vishal Sikka
Resolution on the ratification of the acts of the Supervisory Board - Sibylle Wankel
Resolution on the ratification of the acts of the Supervisory Board - Prof Dr Johanna Wenckebach
Election of the auditor and the auditor for the sustainability reporting - Election of the auditor
Election of the auditor and the auditor for the sustainability reporting - Election of the auditor for the sustainability reporting
Election to the Supervisory Board - Dr Christian Bruch
Resolution on the approval of the remuneration report
Resolution on the conversion of all non-voting preferred shares into voting ordinary shares by eliminating the preference in dividends and on a corresponding amendment to the Articles of Incorporation
Special resolution of the ordinary shareholders: Approval of the resolution of the Annual General Meeting on agenda item 8 regarding the conversion of all non-voting preferred shares into voting ordinary shares by eliminating the preference in dividends and on a corresponding amendment to the Articles of Incorporation