Non-votable: OPENING OF THE MEETING
Non-votable: CALLING THE MEETING TO ORDER
Non-votable: ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES
Non-votable: RECORDING THE LEGALITY OF THE MEETING
Non-votable: RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES
Non-votable: PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS, THE AUDITOR'S REPORT AND THE SUSTAINABILITY STATEMENT ASSURANCE REPORT FOR THE YEAR 2025
ADOPTION OF THE FINANCIAL STATEMENTS
RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY
ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES
RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS
RESOLUTION ON THE REMUNERATION OF THE AUDITOR
ELECTION OF AUDITOR
RESOLUTION ON THE REMUNERATION OF THE SUSTANABILITY REPORTING ASSURANCE PROVIDER
ELECTION OF SUSTAINABILITY REPORTING ASSURANCE PROVIDER
Non-votable: CLOSING OF THE MEETING