Non-votable: PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF PUMA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 31 DECEMBER 2025, THE COMBINED MANAGEMENT REPORT FOR PUMA SE AND THE PUMA GROUP (INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD TO DISCLOSURES REQUIRED UNDER THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR
ANNUAL AUDITOR AND GROUP AUDITOR FOR THE 2026 FINANCIAL YEAR
AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2026 FINANCIAL YEAR
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR
RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTIONS AND OF THE CONDITIONAL CAPITAL 2022, AND ON A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTIONS, PROFITPARTICIPATION RIGHTS OR PROFIT BONDS OR A COMBINATION OF THESE INSTRUMENTS AND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)