Non-votable: OPENING OF THE MEETING
Non-votable: CALLING THE MEETING TO ORDER
Non-votable: ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES
Non-votable: RECORDING THE LEGALITY OF THE MEETING
Non-votable: RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES
Non-votable: PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2025
ADOPTION OF THE FINANCIAL STATEMENTS
RESOLUTION ON THE USE OF THE RESULT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR OF 1 JANUARY 2025 TO 31 DECEMBER 2025
ADVISORY RESOLUTION ON THE ADOPTION OF REMUNERATION REPORT FOR GOVERNING BODIES
ADVISORY RESOLUTION ON THE ADOPTION OF REMUNERATION POLICY FOR GOVERNING BODIES
RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
ELECTION OF THE MEMBERS, THE CHAIR AND THE VICE CHAIR OF THE BOARD DIRECTORS
RESOLUTION ON THE REMUNERATION OF THE AUDITOR
ELECTION OF AUDITOR
RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER
ELECTION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER
AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES
AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES
Non-votable: CLOSING OF THE MEETING