Resolution on the appropriation of the balance sheet profit for the 2025 financial year
Resolution on the approval of the actions of the Management Board
Resolution on the approval of the actions of the Supervisory Board
Resolution on the appointment of the auditor and the Group auditor for the 2026 financial year and the auditor for any audit or review of interim reports
Resolution on the approval of the Compensation Report
Resolution on the amendment of Section 9 para. 1 of the Articles of Association to increase the size of the Supervisory Board
Elections to the Supervisory Board: Mr. Helmut Jeggle
Elections to the Supervisory Board: Prof. Dr. Anja Morawietz
Elections to the Supervisory Board: Prof. Dr. Rudolf Staudigl
Elections to the Supervisory Board: Dr. Susanne Schaffert
Elections to the Supervisory Board: Prof. Dr. Iris Loew-Friedrich
Resolution on the amendment of Section 16 para. 5 of the Articles of Association to reauthorize the Management Board to provide for the holding of a virtual Annual General Meeting
Resolution on the cancellation of the existing Authorized Capital 2025 and the creation of new Authorized Capital 2026 with the possibility of excluding subscription rights and corresponding amendment to the Articles of Association
Resolution on the approval of the conclusion of a domination and profit and loss transfer agreement between BioNTech SE and BioNTech Discovery GmbH