Non-votable: SUBMISSION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR TAKKT AG AND THE TAKKT GROUP WITH THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
DECISION ON THE APPROPRIATION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025
ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2026
DECISION ON THE APPROVAL OF THE REMUNERATION REPORT
RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD
AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 PARAGRAPH 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT
RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL AND THE CREATION OF NEW AUTHORIZED CAPITAL IN THE AMOUNT OF EUR 32,805,165.00 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, AS WELL AS THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION (SECTION 4, PARAGRAPH 2 OF THE COMPANY'S ARTICLES OF ASSOCIATION)
RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ENABLE FUTURE VIRTUAL GENERAL MEETINGS