Non-votable: PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF ECKERT & ZIEGLER SE, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT AS AT 31 DECEMBER 2025, THE REPORT OF THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2026
Non-votable: SUBMISSION OF THE REMUNERATION REPORT FOR DISCUSSION
APPROVAL OF THE EXECUTIVE BOARD'S REMUNERATION SYSTEM
RESOLUTION ON THE ADJUSTMENT OF SUPERVISORY BOARD REMUNERATION AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
RESOLUTION ON THE CREATION OF AUTHORISED CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION