ELECTION OF CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF MINUTES-CHECKERS
DETERMINATION AS TO WHETHER THE MEETING HAS BEEN PROPERLY CONVENED
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT, THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDIT REPORT, THE ASSURANCE REPORT RELATING TO THE GROUP SUSTAINABILITY REPORT, THE REMUNERATION REPORT AS WELL AS THE STATEMENT OF THE AUDITOR REGARDING THE APPLICATION OF GUIDELINES FOR REMUNERATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
Non-votable: SPEECH BY THE MANAGING DIRECTOR
RESOLUTION ON ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET
RESOLUTION ON DISPOSITIONS IN RESPECT OF THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE OF LIABILITY OF THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR
DETERMINATION OF THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS
DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR
ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS - "ELECTION OF KAI WARN AS DIRECTOR (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS - "ELECTION OF KATHARINE CLARK AS DIRECTOR (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS - "ELECTION OF SHANNON GARCIA AS DIRECTOR (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS - "ELECTION OF JOSEF MATOSEVIC AS DIRECTOR (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS - "ELECTION OF HANS OLA MEYER AS DIRECTOR (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS - "ELECTION OF DANIEL NODHALL AS DIRECTOR (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS - "ELECTION OF MARTINE SNELS AS DIRECTOR (RE-ELECTION)"
ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS - "ELECTION OF KAI WARN AS CHAIRMAN (RE-ELECTION)"
ELECTION OF AUDITOR
RESOLUTION ON APPROVAL OF REMUNERATION REPORT
RESOLUTION ON IMPLEMENTATION OF A PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2026 ("SHARE PROGRAM 2026")
RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY
RESOLUTION ON AUTHORIZATION TO RESOLVE ON THE ISSUANCE OF NEW SHARES
Non-votable: CLOSING OF THE ANNUAL GENERAL MEETING