Non-votable: PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF BLUE CAP AG AS OF DECEMBER 31, 2025 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT FOR BLUE CAP AG AND THE GROUP FOR THE FINANCIAL YEAR 2025 AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025
DECISION ON THE APPROPRIATION OF THE NET PROFIT FROM THE FINANCIAL YEAR 2025
RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025 - "DR. HENNING VON KOTTWITZ"
RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025 - "JENS HENNING ESCHWEILER"
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - "DR. CHRISTIAN DIEKMANN"
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - "DR. MICHAEL SCHIEBLE"
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - "FREYA OEHLE"
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - "MICHEL LUC GALEAZZI"
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - "NIKOLAUS WIEGAND"
ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026
RESOLUTION ON THE AMENDMENT OF SECTION 15 PARAGRAPH 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION