Approval of the annual and management report, the consolidated accounts and the annual accounts for 2025
Advisory vote on the compensation report 2025
Vote on the non-financial reporting in the sustainability report 2025
Appropriation of available earnings 2025
Discharge of the members of the Board of Directors and the Executive Committee
Non-votable: Elections of the members of the Board of Directors and of the Chair of the Board of Directors
Monika Krusi (re-election as member and new election as Chair)
Bo Cerup-Simonsen (re-election as member)
Stefano Pampalone (re-election as member)
Reto Suter (election as new member)
Detlef Trefzger (re-election as member)
Mieke Van de Capelle (election as new member)
Bo Cerup-Simonsen
Stefano Pampalone
Mieke Van de Capelle
Re-election of the independent proxy
Re-election of the statutory auditors
Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office
Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year
Transact other business