Non-votable: Provision of documents for the Annual Shareholders Meeting in accordance with Section 176 Paragraph 1 Sentence 1 of the German Stock Corporation Act (AktiengesetzAktG)
Resolution on the allocation of the net profit
Resolution on the formal approval of the actions of the members of the Executive Board in fiscal year 2025
Resolution on the formal approval of the actions of the members of the Supervisory Board in fiscal year 2025
Resolution on the appointment of the auditor and of the Group auditor for fiscal year 2026 and of the auditor for an audit review of the condensed financial statements and interim management report as of June 30, 2026 pursuant to Sections 115 Paragraph 5, 117 No. 2 of the German Securities Trading Act (WertpapierhandelsgesetzWpHG) (Half-Year Financial Statement) and additional financial information during the year pursuant to Section 115 Paragraph 7 of the Wertpapierhandelsgesetz in the fiscal year 2026 as well as for the period up to the Annual Shareholders Meeting in the fiscal year 2027
Resolution on the appointment of the auditor for the sustainability reporting for the fiscal year 2026
Resolution on the approval of the remuneration report 2025
Resolution on the approval of the remuneration system for members of the Executive Board
Resolution on the creation of Authorized Capital 2026 against cash contributions and/or contributions in kind and on the exclusion of subscription rights, the cancellation of the existing Authorized Capital resolved upon in agenda Item 8 of the Annual Shareholders' Meeting on May 25, 2022 and the corresponding amendment to Section 4 of the Articles of Incorporation
Resolution on the authorization to issue warrant and/or convertible bonds and to exclude subscription rights, creation of Conditional Capital 2026, the cancellation of the existing conditional capital resolved upon under Agenda Iitem 9 of the Annual Shareholders' Meeting of May 25, 2022, and the corresponding amendment to Section 4 of the Articles of Incorporation
Resolution on the amendment of Section 15 Paragraph 4 of the Articles of Incorporation and cancellation of self retention of financial loss liability insurance for the members of the Supervisory Board