Non-votable: Presentation of the adopted annual financial statements and the management report (including the explanatory report on the information pursuant to 289a German Commercial Code (Handelsgesetzbuch, "HGB") for the financial year2025, submission of the approved consolidated financial statements and the group management report (including the explanatory report on the information pursuant to 315a HGB) for the financial year 2025 and of the report of the Supervisory Board
Resolution on the use of the profit shown on the balance sheet
Resolution on the ratification of actions by the members of the Board of Managing Directors - Dr. Bettina Orlopp (Chairwoman)
Resolution on the ratification of actions by the members of the Board of Managing Directors - Michael Kotzbauer (Vice-Chairman)
Resolution on the ratification of actions by the members of the Board of Managing Directors - Sabine MInarsky
Resolution on the ratification of actions by the members of the Board of Managing Directors - Thomas Schaufler
Resolution on the ratification of actions by the members of the Board of Managing Directors - Carsten Schmitt (member since 19 February 2025)
Resolution on the ratification of actions by the members of the Board of Managing Directors - Bernhard Spalt
Resolution on the ratification of actions by the members of the Board of Managing Directors - Christiane Vorspel-Rter
Resolution on the ratification of actions by the members of the Supervisory Board - Dr. Jens Weidmann (Chairman)
Resolution on the ratification of actions by the members of the Supervisory Board - Sascha Uebel (Vice-Chairman)
Resolution on the ratification of actions by the members of the Supervisory Board - Heike Anscheit
Resolution on the ratification of actions by the members of the Supervisory Board - Gunnar de Buhr
Resolution on the ratification of actions by the members of the Supervisory Board - Harald Christ
Resolution on the ratification of actions by the members of the Supervisory Board - Dr. Frank Czichowski
Resolution on the ratification of actions by the members of the Supervisory Board - Sabine U. Dietrich
Resolution on the ratification of actions by the members of the Supervisory Board - Dr. Jutta A. Dnges (member until 15 May 2025)
Resolution on the ratification of actions by the members of the Supervisory Board - Dr. Michael Gorriz (member since 15 May 2025)
Resolution on the ratification of actions by the members of the Supervisory Board - Burkhard Keese
Resolution on the ratification of actions by the members of the Supervisory Board - Thomas Khnl
Resolution on the ratification of actions by the members of the Supervisory Board - Sabine Lautenschlger-Peiter (member since 15 May 2025)
Resolution on the ratification of actions by the members of the Supervisory Board - Maxi Leuchters
Resolution on the ratification of actions by the members of the Supervisory Board - Daniela Mattheus
Resolution on the ratification of actions by the members of the Supervisory Board - Nina Olderdissen
Resolution on the ratification of actions by the members of the Supervisory Board - Sandra Persiehl
Resolution on the ratification of actions by the members of the Supervisory Board - Michael Schramm
Resolution on the ratification of actions by the members of the Supervisory Board - Caroline Seifert
Resolution on the ratification of actions by the members of the Supervisory Board - Dr Gertrude Tumpel-Gugerell (member until 15 May 2025)
Resolution on the ratification of actions by the members of the Supervisory Board - Kevin Vo
Resolution on the ratification of actions by the members of the Supervisory Board - Frederik Werning
Resolution on the ratification of actions by the members of the Supervisory Board - Frank Westhoff
Election of the auditors - Election of the auditor for the financial statements and the consolidated financial statements for the financial year 2026 as well as election of the auditor for the audit review of (any) interim financial information for the financial year 2026
Election of the auditors - Election of the auditor for the audit review of (any) interim financial information for the quarters of financial year 2027 completed prior to the 2027 Annual General Meeting
Election of the auditors - Election of the auditor for the sustainability report for the financial year 2026
Resolution on the approval of the remuneration report for the financial year 2025
Resolution on the authorization to acquire and useownshares pursuant to 71 paragraph 1 no. 8 AktG with the possibility to exclude the subscription right of the shareholders
Resolution on the authorization to acquireownshares through multilateral trading systems and for use of derivatives when acquiring own shares in accordance with 71 paragraph1 no. 8 AktG