Non-votable: Presentation of the adopted annual financial statements of Vonovia SE and of the approved consolidated annual financial statements and the combined management report for Vonovia SE and the Group as at 31 December 2025, and of the report of the Supervisory Board for the 2025 fiscal year
Allocation of net profit of Vonovia SE for the 2025 fiscal year
Formal approval of the actions of Management Board members in the 2025 fiscal year
Formal approval of the actions of Supervisory Board members in the 2025 fiscal year
Election of the auditor of the annual financial statements and of the consolidated annual financial statements and election of the auditor for the review of the half-year financial report and interim financial reports, if any, for periods up to and including the first quarter of the 2027 fiscal year
Election of the auditor of the sustainability report for the 2026 fiscal year
Approval of the remuneration report for the 2025 fiscal year
Revision of the compensation system for Supervisory Board members; amendment of compensation for Supervisory Board members and corresponding amendment of 13 of the Articles of Association
Election of two Supervisory Board members - Dr. Anne-Marie Gromann-Minkwitz
Election of two Supervisory Board members - Jrgen Fenk
Resolution on amendments to 4.3 and 4.4 of the Articles of Association for alignment with section 10(6) AktG (electronic shares)
Renewal of the authorization to acquire and use treasury shares
Renewal of the authorization to use derivatives in the acquisition of treasury shares
Resolution on an amendment to 8.4 and 10 of the Articles of Association to include provisions on quorum and adoption of resolutions in the Management Board and Supervisory Board