Non-votable: OPENING
Non-votable: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2025
Non-votable: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2025)
2025 REMUNERATION REPORT
Non-votable: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2025 FINANCIAL STATEMENTS
PROPOSAL TO ADOPT THE 2025 FINANCIAL STATEMENTS
Non-votable: EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS
PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.81 PER SHARE
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2025
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2025
REAPPOINTMENT OF "MARCUS JORDAN" AS MEMBER OF THE MANAGEMENT BOARD
REAPPOINTMENT OF "HANS KOOIJMANS" AS MEMBER OF THE MANAGEMENT BOARD
APPOINTMENT OF "FLORIS LAGERWERF" AS MEMBER OF THE MANAGEMENT BOARD
APPOINTMENT OF "ANDREAS IGERL" AS MEMBER OF THE MANAGEMENT BOARD
REAPPOINTMENT OF "JANUS SMALBRAAK" AS MEMBER OF THE SUPERVISORY BOARD
REAPPOINTMENT OF "STEPHAN NANNINGA" AS MEMBER OF THE SUPERVISORY BOARD
REAPPOINTMENT OF "WILLEM EELMAN" AS MEMBER OF THE SUPERVISORY BOARD
APPOINTMENT OF "RUUD JOOSTEN" AS MEMBER OF THE SUPERVISORY BOARD
AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES
AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES
AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL
Non-votable: CLOSING