Non-votable: Presentation of the 2025 annual financial statements of Springer Nature AG Co. KGaA and the 2025 consolidated financial statements of the Springer Nature Group, both approved by the Supervisory Board, together with the combined management report for 2025, including the disclosures pursuant to Sections 289a and 315a HGB, and the Supervisory Boards report
Resolution on the adoption of the annual financial statements for the financial year 2025
Resolution on the appropriation of the net profit for the financial year 2025
Resolution on the discharge of the general partner for the financial year 2025
Resolution on the discharge of the Supervisory Board for the financial year 2025
Resolution on the appointment of the auditor and group auditor for the financial year 2026, as well as the auditor for the review of the condensed interim consolidated financial statements and the interim group management report in the financial year 2026 and, where applicable, further interim financial information in the financial years 2026 and 2027
Resolution on the appointment of the auditor for sustainability reporting in the financial year 2026
Resolution on the approval of the 2025 Remuneration Report
Resolution on the approval of the amended remuneration system for the members of the Management Board of the general partner
Resolution on the authorisation to acquire treasury shares and their use, including the authorisation to cancel treasury shares acquired and to reduce the share capital, as well as the exclusion of shareholders subscription rights and any tender rights
Resolution on an authorisation to use equity derivatives in the acquisition of treasury shares with the possible exclusion of any tender right
Election of a Replacement Member to the Supervisory Board