Besides the approval of the payment of a dividend of 17.10 euros per share entitled to a dividend, the approval of the actions of the members of the Management Board and the Supervisory Board, the Agenda includes the following topics:
- Appointment of the statutory auditor and the auditor for the Sustainability Reporting
- Approval of the Remuneration Report
- Approval of the Remuneration System for members of the Management Board
- Elections to the Supervisory Board
- Renewal of capital authorizations