Non-votable: OPENING
Non-votable: 2025 ANNUAL REPORT
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025
PROPOSAL TO ADVISE ON THE REMUNERATION REPORT
Non-votable: EXPLANATION OF THE DIVIDEND POLICY
PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025
PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025
PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL TO REAPPOINT "PIETER VAN DER DOES" AS MANAGEMENT BOARD MEMBER
PROPOSAL TO REAPPOINT "ROELANT PRINS" AS MANAGEMENT BOARD MEMBER
PROPOSAL TO APPOINT "HERNA VERHAGEN" AS SUPERVISORY BOARD MEMBER
AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
AUTHORIZATION TO ACQUIRE OWN SHARES
PROPOSAL TO CANCEL SHARES
PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026
PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026
PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027
PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027
Non-votable: ANY OTHER BUSINESS AND CLOSING