Non-votable - Presentation of the Adopted Annual Financial Statements of PNE AG and of the Approved Consolidated Financial Statements as of December 31, 2025, the Consolidated Management Report for PNE AG and the Group (including the explanatory report in relation to the information provided pursuant to Section 289a and Section 315a of the German Commercial Code (Handelsgesetzbuch)) as well as the Supervisory Board's Report for the 2025 Fiscal Year
Resolution on the Appropriation of the Retained Profit for the 2025 Fiscal Year
Resolution on the Ratification of the Actions of the Members of the Board of Management for the 2025 Fiscal Year
Resolution on the Ratification of the Actions of the Members of the Supervisory Board for the 2025 Fiscal Year
Appointment of the Auditor for the Annual Financial Statements and the Consolidated Financial Statements for the 2026 Fiscal Year
Appointment of the Auditor for the Audit Review, if applicable, of Interim Financial Statements and Reports for the 2026 Fiscal Year and the First Quarter of the 2027 Fiscal Year
Resolution on the Approval of the Remuneration Report for the 2025 Fiscal Year Prepared and Audited in accordance with Section 162 of the German Stock Corporation Act
Election of Four Supervisory Board Members - Florian Schuhbauer
Election of Four Supervisory Board Members - Alberto Donzelli
Election of Four Supervisory Board Members - Dirk Simons
Election of Four Supervisory Board Members - Dr. Susanna Zapreva
Resolution on the Creation of New Authorised Capital 2026 and on a Corresponding Amendment of 5 of the Articles of Association (Amount and Division of Share Capital)
Resolution on the Creation of New Authorised Capital 2026/II (also with the Option to Exclude the Subscription Right) and on a Corresponding Amendment of 5 of the Articles of Association (Amount and Division of Share Capital)