Non Votable - Presentation of the audited annual financial statements of CHAPTERS Group AG and the approved consolidated financial statements of CHAPTERS Group AG for the financial year 2025; presentation of the combined management report of CHAPTERS Group AG for the financial year 2025; presentation of the Supervisory Board's report and the proposal for the appropriation of retained earnings
Decision on the use of the net profit
Resolution on the discharge of the members of the Executive Board for the financial year 2025
Resolution on the discharge of the members of the Supervisory Board for the financial year 2025
Appointment of the auditor and the group auditor for the financial year 2026 and of the auditor for the preferential review of any interim financial reports for the financial year 2026
Appointment of the auditor for the sustainability reporting for the financial year 2026
Resolution on the granting of a new authorization to acquire own shares pursuant to Section 71 Paragraph (1) No. 8 of the German Stock Corporation Act (AktG) and on their use with possible exclusion of the shareholders' subscription or tender rights as well as on the cancellation of acquired own shares