Opening - Non-votable
Presentation by the Chief Executive Officer - Non-votable
Explanation of the policy on additions to reserves and dividends - Non-votable
Proposal to adopt the 2025 remuneration report
Proposal to adopt the 2025 financial statements
Proposal to adopt a dividend of € 3.18 per ordinary share
Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2025
Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2025
Re-appointment of Dick Sluimers as a member of the Supervisory Board
Appointment of George Handjinicolaou as a member of the Supervisory Board
Re-appointment of Fabrizio Testa as a member of the Managing Board
Appointment of Yianos Kontopoulos as a member of the Managing Board
Proposal to appoint the external auditor
Proposal regarding cancellation of the company’s own shares purchased by the company under the share repurchase program
Proposal to designate the Managing Board as the competent body to issue ordinary shares
Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company
Any other business - Non-votable
Close - - Non-votable