RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND ACQUISITION AGREEMENT BETWEEN THYSSENKRUPP AG AND THYSSENKRUPP PROJEKT 3 GMBH
RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE FINAL BALANCE SHEET REQUIRED UNDER THE TRANSFORMATION ACT AS OF DECEMBER 31, 2025
RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THYSSENKRUPP AG