Non-votable: SUBMISSION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT FOR MBB SE AND THE GROUP, THE SUPERVISORY BOARD'S PROPOSAL FOR THE APPROPRIATION OF RETAINED EARNINGS, THE SUPERVISORY BOARD'S REPORT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
DECISION ON THE APPROPRIATION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2025
THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGING DIRECTORS OF MBB SE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE ADMINISTRATIVE BOARD OF MBB SE FOR THE FINANCIAL YEAR 2025 - "ANTON BREITKOPF"
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE ADMINISTRATIVE BOARD OF MBB SE FOR THE FINANCIAL YEAR 2025 - "GERT-MARIA FREIMUTH"
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE ADMINISTRATIVE BOARD OF MBB SE FOR THE FINANCIAL YEAR 2025 - "DR. CHRISTOF NESEMEIER"
ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026
SELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026
DECISION ON THE APPROVAL OF THE 2025 REMUNERATION REPORT
RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND DISPOSE OF OWN SHARES EXCLUDING THE SHAREHOLDERS' PRE-EMPTION AND TENDER RIGHTS PURSUANT TO ART. 5 SE REGULATION IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 GERMAN STOCK CORPORATION ACT (AKTG) AND THE REVOCATION OF THE EXISTING AUTHORIZATION
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - "DR. CHRISTOF NESEMEIER"
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - "GERT-MARIA FREIMUTH"
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - "ANTON BREITKOPF"