OPENING - Non-votable
2025 ANNUAL REPORT - Non-votable
SUSTAINABILITY - Non-votable
CORPORATE GOVERNANCE - Non-votable
PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2025 REMUNERATION REPORT
PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025
EXPLANATION OF THE DIVIDEND POLICY
PROPOSAL TO PAY OUT DIVIDEND
PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2025
PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2025
PROFILE OF THE SUPERVISORY BOARD - Non-votable
NOTICE OF THE INTENDED REAPPOINTMENT OF "ANNEMIEK VAN MELICK" AS MEMBER OF THE EXECUTIVE BOARD
PROPOSAL TO REAPPOINT "DAVID COLE" AS MEMBER OF THE SUPERVISORY BOARD
PROPOSAL TO REAPPOINT "PAULINE VAN DER MEER MOHR" AS MEMBER OF THE SUPERVISORY BOARD
PROPOSAL TO APPOINT "IRINE GAASBEEK" AS MEMBER OF THE SUPERVISORY BOARD
PROPOSAL TO AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES
PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 12.A.(I)
PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE
PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL
PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY
ANY OTHER BUSINESS AND CLOSING - - Non-votable