Non-votable: PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR 2025, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR 2025
DECISION ON THE APPROPRIATION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2026
DECISION ON ELECTIONS TO THE BOARD OF DIRECTORS - "MR. ADI DROTLEFF"
DECISION ON ELECTIONS TO THE BOARD OF DIRECTORS - "MS. HEIKE LIES"
DECISION ON ELECTIONS TO THE BOARD OF DIRECTORS - "DR. RUPPRECHT VON BECHTOLSHEIM"