Non-votable: ANNUAL REPORT OF THE SUPERVISORY BOARD AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025
APPROVAL OF THE REMUNERATION REPORT
APPROVAL OF A REVISED REMUNERATION POLICY
APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT
Non-votable: COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 AS WELL AS THE ANNUAL REPORT OF THE SUPERVISORY BOARD AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS
DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD
DISCHARGE TO THE STATUTORY AUDITOR
RE-ELECTING "MR MARC GRYNBERG" AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2029 ORDINARY SHAREHOLDERS' MEETING
RE-ELECTING "MR FREDERIC OUDEA", BUT NOW AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2027 ORDINARY SHAREHOLDERS' MEETING
ELECTING "MRS ANNA BERTONA" AS NEW, INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2029 ORDINARY SHAREHOLDERS' MEETING
ELECTING "MR BENJAMIN LOH" AS NEW, INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2029 ORDINARY SHAREHOLDERS' MEETING
REMUNERATION OF THE SUPERVISORY BOARD