Non-votable - Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board and the explanatory report by the Board of Management on takeover-related information each for the fiscal year ending on December 31, 2025
Ratification of the actions of the members of the Board of Management
Ratification of the actions of the members of the Supervisory Board
Election of the auditor for the audit of the annual financial statements and for the audit of the interim financial statements
Election of the auditor for the audit of the sustainability report
Elections to the Supervisory Board - Mercedes Alonso Benito
Elections to the Supervisory Board - Guy Janssens
Elections to the Supervisory Board - Khaled Salmeen
Elections to the Supervisory Board - Dr. Rainer Seele
Approval of the compensation report
Approval of the compensation system for the Board of Management
Resolution on the transfer of the shares of the remaining shareholders of Covestro AG (minority shareholders) to XRG P.J.S.C. as main shareholder against payment of an adequate cash compensation pursuant to Sections 327a et seqq. of the German Stock Corporation Act (AktG)