Non-votable: Presentation of the adopted annual financial statements and approved consolidated financial statements, of the combined management report for the Company and the Group and of the report by the Supervisory Board
Appropriation of available net retained profit
Approval of the actions of the members of the Board of Management
Approval of the actions of the members of the Supervisory Board
Election of the auditor and the auditor of the Sustainability Report
Elections to the Supervisory Board - Dr. Rolf Bsinger
Elections to the Supervisory Board - Mr. Stefan B. Wintels
Authorization to issue bonds with warrants, convertible bonds and/or participating bonds and profit participation certificates (or combinations of these instruments) and to exclude subscription rights, creation of contingent capital (Contingent Capital 2026) and amendment of the Articles of Association
Resolution on the approval of the Hive-Down and Transfer Agreement between Deutsche Post AG and Deutsche Post AG neu
Amendment to the Articles of Association (change of company name)
Approval of the remuneration report
Resolution on the remuneration of members of the Supervisory Board and on the amendment of Section 17 (1) of the Articles of Association