Non-votable: OPENING
Non-votable: MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, 2025
Non-votable: SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR 2025
Non-votable: MAIN ITEMS OF CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE
ADOPTION OF THE ANNUAL ACCOUNTS FOR 2025
ADVISORY VOTE ON THE 2025 REMUNERATION REPORT
Non-votable: DIVIDEND POLICY
ADOPTION OF THE DIVIDEND FOR 2026
DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING 2025
DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING 2025
APPOINTMENT / REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "DR. TORALF HAAG"
APPOINTMENT / REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "MR. BERT VAN MEURS"
APPOINTMENT / REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "MR. ROBERT MCMAHON"
APPOINTMENT / REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "MS. EVA VAN PELT"
APPOINTMENT / REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "DR. EVA PISA"
APPOINTMENT / REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "MR. STEPHEN H. RUSCKOWSKI"
APPOINTMENT / REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "MR. MARK P. STEVENSON"
APPOINTMENT / REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "MS. ELIZABETH E. TALLETT"
REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "MR. THIERRY BERNARD"
REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2027 - "MR. ROLAND SACKERS"
ADOPTION OF AN AMENDMENT OF THE MANAGING BOARD REMUNERATION POLICY
REAPPOINTMENT OF EY ACCOUNTANTS B.V. AS AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2026
REAPPOINTMENT OF EY ACCOUNTANTS B.V. AS THE ASSURANCE PROVIDER FOR THE YEAR ENDING DECEMBER 31, 2026
AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER 24, 2027
AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER 24, 2027, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL
DISCRETIONARY RIGHTS FOR THE MANAGING BOARD TO IMPLEMENT A CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC SHARE REPURCHASE
CANCELLATION OF WHOLE AND/OR FRACTIONAL ORDINARY SHARES HELD BY THE COMPANY
Non-votable: CLOSING