Non Votable - PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF FIELMANN GROUP AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE FIELMANN GROUP, THE COMBINED MANAGEMENT REPORT FOR FIELMANN GROUP AG AND THE FIELMANN GROUP AS OF DECEMBER 31, 2025, THE REPORT OF THE SUPERVISORY BOARD (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT
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 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025
RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2021 AND THE CREATION OF NEW AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2026) WITH THE OPTION TO EXCLUDE STATUTORY SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
RESOLUTION ON THE CREATION OF CONDITIONAL CAPITAL (CONDITIONAL CAPITAL 2026) AUTHORIZING THE ISSUANCE OF CONVERTIBLE BONDS OR BONDS WITH WARRANTS, EXCLUDING SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FIELMANN GROUP AG AND THE FIELMANN GROUP FOR THE FINANCIAL YEAR 2026
ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORT FOR THE FIELMANN GROUP AG AND THE FIELMANN GROUP FOR THE FINANCIAL YEAR 2026
RESOLUTION ON THE APPROVAL OF THE EXECUTION OF A CONTROL AND PROFIT-TRANSFER AGREEMENT BETWEEN FIELMANN GROUP AG AND EXKLUSIV OPTIKER GMBH
Countermotion - Instructions regarding any counter-motions or nominations pursuant to Sections 126 and 127 of the German Stock Corporation Act (AktG)