Agenda Item No. 1 Presentation of the approved annual financial statements
Agenda Item No. 2 Appropriation of profit
Agenda Item No. 3 Grant of discharge - Members of the Management Board
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
Agenda Item No. 5 Appointment of the auditors for the consolidated
sustainability reporting
Agenda Item No. 6 Appointment of an additional auditor
Agenda Item No. 7 Remuneration report for the financial year 2024
Agenda Item No. 8 Remuneration policy
Agenda Item No. 9 Elections to the Supervisory Board
Agenda Item No. 10 Resolution on the authorization of the Management Board to acquire own shares for the purpose of securities trading
Agenda Item No. 11 Authorization of the Management Board, with the consent of the Supervisory Board, to acquire or sell own shares pursuant to sec 65 (1) (8) Stock Corporation Act (AktG), also by means other than the stock exchange or a public offer
