Non-votable: Submissions to Annual General Meeting in accordance with Sec. 176 para. (1) sent. 1 AktG
Discharge Management Board for financial year 2025 - Lars Niklas stberg
Discharge Management Board for financial year 2025 - David Pieter-Jan Vandepitte
Discharge Management Board for financial year 2025 - Marie-Anne Popp
Discharge Supervisory Board for financial year 2025 - Kristin Skogen Lund
Discharge Supervisory Board for financial year 2025 - Warren Jenson
Discharge Supervisory Board for financial year 2025 - Judith Jungmann
Discharge Supervisory Board for financial year 2025 - Scott Ferguson
Discharge Supervisory Board for financial year 2025 - Gabriella Ardbo Engars
Discharge Supervisory Board for financial year 2025 - Nils Engvall
Discharge Supervisory Board for financial year 2025 - Isabel Poscherstnikov
Discharge Supervisory Board for financial year 2025 - Dimitrios Tsaousis
Discharge Supervisory Board for financial year 2025 - Roger Rabalais
Discharge Supervisory Board for financial year 2025 - Dr. Martin Enderle
Election of Supervisory Board members - Scott Ferguson
Election of Supervisory Board members - Roger Rabalais
Appointment auditor of annual financial statements and consolidated financial statements for financial year 2026 as well as auditor for possible review of interim financial reports and other interim financial information
Appointment auditor of sustainability report for financial year 2026
Appointment of auditor of annual financial statements and consolidated financial statements for financial year 2027 as well as auditor for possible review of interim financial reports and other interim financial information
Appointment of auditor of sustainability report for financial year 2027
Approval of compensation report for financial year 2025
Approval of compensation system for members of Management Board
Cancellation Authorized Capital 2024/I and Creation Authorized Capital 2026/I (Management Board and employee participation)
Amendment of Sec. 5 para. (2) of Articles of Association to align with Sec. 10 para. (6) of German Stock Corporation Act (Aktiengesetz) (electronic shares)
Amendment of Sec. 18 para. (1) of Articles of Association (Chairman of the General Meeting)