Non-votable: OPENING OF THE GENERAL MEETING
ELECTION OF A CHAIRMAN OF THE GENERAL MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES OF THE MEETING
DETERMINATION OF WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
RESOLUTION ON THE DISPOSITION OF THE COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED
DETERMINATION OF THE FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS
DETERMINATION OF THE FEES TO BE PAID TO THE AUDITOR
ELECTION OF AUDITOR
RESOLUTION ON THE REMUNERATION REPORT
RESOLUTION ON AN AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES
RESOLUTION ON AN AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFERS OF OWN SHARES
RESOLUTION ON AN AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES, WARRANTS AND CONVERTIBLES
RESOLUTION ON REDUCTION OF THE SHARE CAPITAL THROUGH CANCELLATION OF REPURCHASED SHARES
RESOLUTION ON INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUE OF NEW SHARES
RESOLUTIONS REGARDING AN INCENTIVE PROGRAM BY WAY OF ISSUE OF WARRANTS WITH SUBSEQUENT TRANSFERS TO THE PARTICIPANTS - IMPLEMENTATION OF THE 2026/2029 LTIP
RESOLUTIONS REGARDING AN INCENTIVE PROGRAM BY WAY OF ISSUE OF WARRANTS WITH SUBSEQUENT TRANSFERS TO THE PARTICIPANTS - ISSUE OF WARRANTS 2026/2029 SERIES I
RESOLUTIONS REGARDING AN INCENTIVE PROGRAM BY WAY OF ISSUE OF WARRANTS WITH SUBSEQUENT TRANSFERS TO THE PARTICIPANTS - ISSUE OF WARRANTS 2026/2029 SERIES II
RESOLUTIONS REGARDING AN INCENTIVE PROGRAM BY WAY OF ISSUE OF WARRANTS WITH SUBSEQUENT TRANSFERS TO THE PARTICIPANTS - APPROVAL OF TRANSFER OF WARRANTS TO PARTICIPANTS IN THE 2026/2029 LTIP
PROPOSALS FROM THE SHAREHOLDER GABOR SZABO ON - EQUAL INFORMATION ACCESS (IMMEDIATE ENGLISH DISCLOSURES)
PROPOSALS FROM THE SHAREHOLDER GABOR SZABO ON - LONG-TERM STRATEGIC CLARITY (10-YEAR PLAN)
PROPOSALS FROM THE SHAREHOLDER GABOR SZABO ON - DEMOCRATIZED SHAREHOLDER Q&A
Non-votable: CLOSING OF THE MEETING