Non-votable: OPENING OF THE MEETING
ELECTION OF CHAIRMAN AT THE MEETING
PREPARATION AND APPROVAL OF A VOTING LIST
APPROVAL OF THE BOARD OF DIRECTORS' PROPOSED AGENDA
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
EXAMINATION IF THE MEETING HAS BEEN PROPERLY CONVENED
Non-votable: THE CEO'S STATEMENT
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE GROUP FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP AS WELL AS THE AUDITOR'S STATEMENT CONCERNING THE APPLICATION OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES ADOPTED BY THE ANNUAL GENERAL MEETING 2025
RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING
DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRMS
DETERMINATION OF FEES TO THE BOARD MEMBERS AND THE AUDITORS AS WELL AS REMUNERATION FOR COMMITTEE WORK
ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND DEPUTY BOARD MEMBERS, IF ANY
ELECTION OF AUDITORS AND DEPUTY AUDITORS, IF ANY, OR REGISTERED PUBLIC ACCOUNTING FIRMS
RESOLUTION ON NOMINATION COMMITTEE INSTRUCTION AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE
RESOLUTION REGARDING APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION REPORT
RESOLUTION IN RESPECT OF THE BOARD OF DIRECTORS' PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON A NEW ISSUE OF SHARES IN CONNECTION WITH COMPANY ACQUISITIONS
RESOLUTION ON GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES
Non-votable: CLOSING OF THE MEETING