Non-votable: OPENING
Non-votable: REPORT BY THE BOARD OF DIRECTORS
2025 ANNUAL FINANCIAL STATEMENTS
Non-votable: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS
REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025
Non-votable: COMPLIANCE WITH THE REVISED DUTCH CORPORATE GOVERNANCE CODE
RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS
RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS
RE-APPOINTMENT OF "SUZANNE HEYWOOD" AS AN EXECUTIVE DIRECTOR
RE-APPOINTMENT OF "OLOF PERSSON" AS AN EXECUTIVE DIRECTOR
RE-APPOINTMENT OF "JUDY CURRAN" AS A NON-EXECUTIVE DIRECTOR
RE-APPOINTMENT OF "TUFAN ERGINBILGIC" AS A NON-EXECUTIVE DIRECTOR
RE-APPOINTMENT OF "CLARA FAIN" AS A NON-EXECUTIVE DIRECTOR
RE-APPOINTMENT OF "ESSIMARI KAIRISTO" AS A NON-EXECUTIVE DIRECTOR
RE-APPOINTMENT OF "LINDA KNOLL" AS A NON-EXECUTIVE DIRECTOR
RE-APPOINTMENT OF "ALESSANDRO NASI" AS A NON-EXECUTIVE DIRECTOR
RE-APPOINTMENT OF "LORENZO SIMONELLI" AS A NON-EXECUTIVE DIRECTOR
RE-APPOINTMENT OF INDEPENDENT AUDITOR
AUTHORIZATION TO ISSUE COMMON SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES
AUTHORIZATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
AUTHORIZATION TO ISSUE SPECIAL VOTING SHARES
AUTHORIZATION TO REPURCHASE OWN COMMON SHARES
Non-votable: CLOSE OF MEETING