Non-votable: Submission of the adopted Company financial statements, the approved consolidated financial statements, the combined management report for Mnchener Rckversicherungs-Gesellschaft Aktiengesellschaft in Mnchen and the Group, each for the 2025 financial year, as well as the report of the Supervisory Board and the explanatory report on the information pursuant to Sections 289a and 315a of the German Commercial Code (HGB)
Resolution on the appropriation of the net retained profits from the 2025 financial year
Resolution to approve the actions of the Board of Management - Joachim Wenning
Resolution to approve the actions of the Board of Management - Thomas Blunck
Resolution to approve the actions of the Board of Management - Nicholas Gartside
Resolution to approve the actions of the Board of Management - Stefan Golling
Resolution to approve the actions of the Board of Management - Robin Johnson
Resolution to approve the actions of the Board of Management - Christoph Jurecka
Resolution to approve the actions of the Board of Management - Achim Kassow
Resolution to approve the actions of the Board of Management - Michael Kerner
Resolution to approve the actions of the Board of Management - Clarisse Kopff
Resolution to approve the actions of the Board of Management - Mari-Lizette Malherbe
Resolution to approve the actions of the Board of Management - Markus Rie
Resolution to approve the actions of the Supervisory Board - Nikolaus von Bomhard
Resolution to approve the actions of the Supervisory Board - Anne Horstmann
Resolution to approve the actions of the Supervisory Board - Matthias Beier
Resolution to approve the actions of the Supervisory Board - Clement B. Booth
Resolution to approve the actions of the Supervisory Board - Roland Busch
Resolution to approve the actions of the Supervisory Board - Gregorz Czlowiekowski
Resolution to approve the actions of the Supervisory Board - Martina Grundler
Resolution to approve the actions of the Supervisory Board - Julia Jkel
Resolution to approve the actions of the Supervisory Board - Renata Jungo Brngger
Resolution to approve the actions of the Supervisory Board - Stefan Kaindl
Resolution to approve the actions of the Supervisory Board - Carinne Knoche-Brouillon
Resolution to approve the actions of the Supervisory Board - Gabriele Mcke
Resolution to approve the actions of the Supervisory Board - Victoria E. Ossadnik
Resolution to approve the actions of the Supervisory Board - Ulrich Plottke
Resolution to approve the actions of the Supervisory Board - Carsten Spohr
Resolution to approve the actions of the Supervisory Board - Anita Stocker-Napravnik
Resolution to approve the actions of the Supervisory Board - Susanne Terhoeven
Resolution to approve the actions of the Supervisory Board - Jens-Jrgen Vogel
Resolution to approve the actions of the Supervisory Board - Jens Weidmann
Resolution to approve the actions of the Supervisory Board - Maximilian Zimmerer
Appointment of the auditors - Resolution on the appointment of the auditor and Group auditor as well as the auditor for a review of interim financial information
Appointment of the auditors - Resolution on the appointment of the auditor for sustainability reporting
Resolution on the approval of the remuneration report
Resolution to elect a member of the Supervisory Board
Resolution on the authorisation of the acquisition and utilisation of own shares, the possibility of excluding tender and subscription rights, the retiring of own acquired shares, and on the cancellation of the existing authorisation