Resolution on the approval of the annual financial statements of Drgerwerk AG Co. KGaA as of 31 December 2025
Resolution on the appropriation of net earnings of Drgerwerk AG Co. KGaA
Resolution on the approval of the actions of the general partner in fiscal year 2025
Resolution on the approval of the actions of the Supervisory Board in fiscal year 2025
Resolution on the approval of the remuneration report prepared and audited pursuant to Sec. 162 AktG in fiscal year 2025
Election of the auditor and the consolidated auditor for the 2026 fiscal year, as well as the auditor for any review of the semi-annual financial report and the quarterly financial reports
Election of the sustainability report for the 2026 financial year
Resolution on the creation of new authorized capital with the option to exclude subscription rights, as well as the corresponding amendment to the Articles of Association
Resolution on the authorization to issue warrants and/or convertible bonds with the option to exclude subscription rights, the cancellation of Contingent Capital 2021, the creation of Contingent Capital 2026, and the corresponding amendment to the Articles of Association
Resolution on the authorization to acquire and use treasury shares, as well as on the exclusion of the right of shareholders to have their shares purchased upon acquisition and the exclusion of subscription rights upon sale
Resolution on an amendment to Section 7(2) of the Articles of Association (Shares)