Approval of the annual accounts for the financial year 2025
Allocation of retained earnings for the 2025 financial year
Discharge of the personally liable partner for the financial year 2025
Discharge of the Supervisory Board for the financial year 2025
Appointment of the statutory auditor and group auditor for the financial year 2026
Appointment of an auditor for sustainability reporting for the financial year 2026
Approval of the 2025 Remuneration Report
Authorisation to acquire and use own shares
Authorisation to grant subscription rights; creation of conditional capital; amendment to the Articles of Association
Approval of the conclusion of a profit transfer agreement between CTS Eventim AG Co. KGaA and EVENTIM Light GmbH
Approval of the conclusion of a profit transfer agreement between CTS Eventim AG Co. KGaA and EVENTIM Media House GmbH
Approval of the conclusion of a profit transfer agreement between CTS Eventim AG Co. KGaA and kinoheld GmbH