| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Non-votable: Presentation of the approved annual financial statements, the approved consolidated financial statements, the combined management report for Pentixapharm Holding AG and the Group for the financial year from 1 January to 31 December 2025, the explanatory report of the Executive Board on the disclosures pursuant to 289a, 315a of the German Commercial Code (HGB), as well as the report of the Supervisory Board for the financial year from 1 January to 31 December 2025 |
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| 2 |
Resolution on the formal approval of the actions of the members of the Executive Board for the financial year from 1 January to 31 December 2025 - Dr. Andreas Eckert |
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| 3 |
Resolution on the formal approval of the actions of the members of the Executive Board for the financial year from 1 January to 31 December 2025 - Dr. Dirk Pleimes |
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| 4 |
Resolution on the formal approval of the actions of the members of the Executive Board for the financial year from 1 January to 31 December 2025 - Henner Kollenberg |
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| 5 |
Resolution on the formal approval of the actions of the Supervisory Board for the financial year from 1 January to 31 December 2025 - Dr.Andreas Eckert |
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| 6 |
Resolution on the formal approval of the actions of the Supervisory Board for the financial year from 1 January to 31 December 2025 - Dr. Harald Hasselmann |
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| 7 |
Resolution on the formal approval of the actions of the Supervisory Board for the financial year from 1 January to 31 December 2025 - Jens Giltsch |
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| 8 |
Resolution on the formal approval of the actions of the Supervisory Board for the financial year from 1 January to 31 December 2025 - Frank Perschmann |
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| 9 |
Resolution on the formal approval of the actions of the Supervisory Board for the financial year from 1 January to 31 December 2025 - Hakim Bouterfa |
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| 10 |
Resolution on the formal approval of the actions of the Supervisory Board for the financial year from 1 January to 31 December 2025 - Prof. Dr. Marcus Quinkler |
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| 11 |
Resolution on the formal approval of the actions of the Supervisory Board for the financial year from 1 January to 31 December 2025 - Prof. Dr. Ken Herrmann |
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| 12 |
Resolution on the formal approval of the actions of the Supervisory Board for the financial year from 1 January to 31 December 2025 - Dr. Jrgen Allerkamp |
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| 13 |
Resolution on the appointment of the auditor for the annual financial statements and the consolidated financial statements plus the auditor regarding the preparation of the sustainability report, each for the financial year 2026 - MSW GmbH Wirtschaftsprfungsgesellschaft Steuerberatungsgesellschaft, with registered office in Berlin, is elected as auditor for the annual financial statements and the consolidated financial statements for the financial year 2026 |
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| 14 |
Resolution on the appointment of the auditor for the annual financial statements and the consolidated financial statements plus the auditor regarding the preparation of the sustainability report, each for the financial year 2026 - MSW GmbH Wirtschaftsprfungsgesellschaft Steuerberatungsgesellschaft, with registered office in Berlin, is elected as auditor for the sustainability report for the financial year 2026 |
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| 15 |
Resolution on the reduction of the number of Supervisory Board members by amendment of section 13 paragraph 1 of the Articles of Association |
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| 16 |
Resolution on the approval of the remuneration report prepared and audited in accordance with 162 of the German Stock Corporation Act (AktG) for the financial year 2025 |
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| 17 |
Resolution on the remuneration of the members of the Supervisory Board pursuant to 113 par. 3 of the German Stock Corporation Act (AktG) and the corresponding amendment of the Articles of Association |
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