Non-votable: Management report for the financial year 2025 (including the Corporate Governance Statement)
Non-votable: Auditor’s report for the financial year 2025
Non-votable: Communication of the consolidated accounts for the financial year 2025 – Auditor’s report on the consolidated accounts
Approval of the annual accounts for the financial year 2025 – Allocation of profits and determination of the dividend
Discharge of the directors for the financial year 2025
Discharge of the auditor for the financial year 2025
Approval of the remuneration report relating to the financial year 2025
Board of Directors: Renewal of mandate of Mr. Pierre Gurdjian as independent director
Non-votable: Miscellaneous