Non-votable: PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS ALONG WITH THE GROUP MANAGEMENT REPORT INCLUDING A SUSTAINABILITY STATEMENT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE PROPOSAL FOR APPROPRIATION OF THE NET PROFIT AND THE SUPERVISORY BOARD REPORT ON THE FINANCIAL YEAR 2025
RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT 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 COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025
ELECTIONS TO THE SUPERVISORY BOARD - "MS KARIN EXNERWOHRER"
ELECTIONS TO THE SUPERVISORY BOARD - "MR CARLOS GARCIA MORENO ELIZONDO"
ELECTIONS TO THE SUPERVISORY BOARD - "MR OSCAR VON HAUSKE SOLIS"
ELECTIONS TO THE SUPERVISORY BOARD - "MR STEFAN FURNSIN"
ELECTION OF THE AUDITOR OF THE FINANCIAL STATEMENTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2026
RESOLUTION ON THE REMUNERATION REPORT