Report and Accounts - To receive the Companys annual report and audited financial statements for the period ended 31 December 2025.
Directors Remuneration Report - To receive and approve the Directors Remuneration Report for the period ended 31 December 2025.
Remuneration Policy - To receive and approve the Remuneration Policy.
Re-appointment of Director - To re-appoint Winfried Vahland as a Director.
Re-appointment of Director - To re-appoint Cynthia Dubin as a Director.
Re-appointment of Director - To re-appoint Francesca Gamboni as a Director.
Re-appointment of Director - To re-appoint Christine Gorjanc as a Director.
Re-appointment of Director - To re-appoint Michael Lohscheller as a Director.
Re-appointment of Director - To re-appoint Karl-Thomas Neumann as a Director.
Re-appointment of Director - To re-appoint Xiaojie (Laura) Shen as a Director.
Re-appointment of Director - To re-appoint Quan (Joe) Zhang as a Director.
Appointment of auditor - To appoint PricewaterhouseCoopers LLP and Öhrlings PricewaterhouseCoopers AB (together the Auditor) as auditor of the Company, to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Companys financial statements are laid before the shareholders.
Remuneration of auditor - To authorise the Audit Committee to determine the remuneration of the Auditor.
Authority to issue and allot ordinary shares.
Authority for disapplication of pre-emption rights. (Special Resolution)
Notice of general meetings - To authorise the calling of general meetings of the Company (not being an annual general meeting) by notice of at least 14 clear days. (Special Resolution)