Non-votable: Submission of the adopted Financial Statements 2025, the Corporate Governance Report, the Payments to Governments Report, the Group Financial Statements 2025, the proposal for the appropriation of the balance sheet profit as well as the Supervisory Board Report for the financial year 2025.
Resolutions on the appropriation of the balance sheet profit reported in the Financial Statements 2025.
Resolution on the discharge of the members of the Executive Board for the financial year 2025.
Resolution on the discharge of the members of the Supervisory Board for the financial year 2025.
Election of the auditor, the Group auditor and the auditor of the consolidated sustainability reporting for the financial year 2026.
Resolution on the Remuneration Report for the Executive Board and the Supervisory Board.
Resolution on the Remuneration Policy for the Executive Board.
Elections to the Supervisory Board.
Resolution on the amendment of the Articles of Association in Art 3 para 4, Art 15 para 6, and Art 22 para 1.