Non-votable: Presentation of approved annual financial statements and management report of the Executive Board, consolidated financial statements, consolidated management report, corporate governance report and proposal for the appropriation of profits for the 2025 financial year, together with the report of the Supervisory Board on the 2025 financial year.
Resolution on the appropriation of the balance sheet profit shown in the annual financial statements at December 31, 2025.
Resolution on the discharge of the members of the Executive Board for the 2025 financial year.
Resolution on the discharge of the members of the Supervisory Board for the 2025 financial year.
Resolution on the determination of the remuneration of the members of the Supervisory Board for the 2025 financial year.
Resolution on the remuneration report.
Resolution on the remuneration policy.
Elections to the Supervisory Board.
Election of the auditor and group auditor for the 2026 financial year and of the auditor for the sustainability report for the 2026 financial year.