Non-votable: OPENING
Non-votable: REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2025
Non-votable: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 2025
Non-votable: REMUNERATION REPORT
Non-votable: EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS
ADOPTION OF THE 2025 ANNUAL ACCOUNTS OF THE COMPANY
ADOPTION OF THE FINAL DIVIDEND OVER THE FINANCIAL YEAR 2025
DISCHARGE OF THE COMPANY'S EXECUTIVE DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025
DISCHARGE OF THE COMPANY'S NON-EXECUTIVE DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025
ISSUE SHARES
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PURSUANT TO AN INTERIM SCRIP DIVIDEND
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AN INTERIM SCRIP DIVIDEND
ACQUIRE SHARES IN THE SHARE CAPITAL OF THE COMPANY
Non-votable: CLOSING