Non-votable: Opening of the General Meeting,
Election of the Chairman of the General Meeting
Non-votable: Preparation of the attendance list
Non-votable: Confirmation of the correctness of convening the General Meeting and its capacity to adopting resolutions,
Adoption of the agenda,
Non-votable: Presentation and consideration of the Management Board's report on the Company's activities in the year financial year 2025 and the Company's financial statements for the financial year 2025;
Non-votable: Presentation of the report of the Supervisory Board of the Company on the assessment of the management board’s report on the Company’s activities in the financial year 2025, the Company’s financial statements for the financial year 2025 as well as the management board’s proposal regarding the distribution
Non-votable: Adoption of resolutions regarding:
approval of the Management Board's report on the Company's activities for the financial year 2025;
approval of the Company's financial statements for the financial year 2025;
adoption of the report of the Supervisory Board of the Company on the Company's activities in the year financial year 2025 and from the audit of the Company's management report and the report the Company's financial statements for the financial year 2025;
profit sharing;
granting discharge to the members of the Management Board of the Company for the performance of their duties responsibilities in the 2025 financial year;
granting discharge to the members of the Supervisory Board of the Company for the performance of their duties their obligations in the financial year 2025;
giving an opinion on the supervisory board report on the remuneration of management board members and the supervisory board;
election of members of the supervisory board for a new term of office;
Non-votable: Closing of the General Meeting.