Non-votable: Presentation of the adopted annual financial statements and the approved consolidated financial statements as at 31 December 2025, the combined management report, the report of the Supervisory Board, and the explanatory report of the Management Board on the disclosures pursuant to Sections 289a, 315a of the German Commercial Code (HGB), in each case for the 2025 financial year ended 31 December 2025
Allocation of retained earnings for the 2025 financial year
Discharge of the members of the Executive Board for the financial year 2025
Discharge of the members of the Supervisory Board for the financial year 2025
Appointment of the auditor and group auditor for the financial year 2026
Appointment of the auditor for the sustainability report for the financial year 2026
Approval of the remuneration report