On April 24, 2026, the Annual Stockholders’ Meeting approved the proposal by the Board of Management and the Supervisory Board that a dividend of €0.11 per share entitled to the dividend be paid for the 2025 fiscal year.
The actions of the members of the Board of Management and the Supervisory Board serving in 2025 were ratified in accordance with the proposals by the Board of Management and the Supervisory Board.
Two stockholder representatives were elected to the Supervisory Board in accordance with the nominations submitted by the Supervisory Board.
The proposal by the Board of Management and the Supervisory Board to approve the Compensation Report for the 2025 fiscal year prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG) was approved.
In accordance with the proposal by the Supervisory Board, Deloitte GmbH Wirtschaftsprüfungs-gesellschaft, Munich, Germany, was elected by the Annual Stockholders’ Meeting as auditor of the Annual and Consolidated Financial Statements for 2026, and also to review, if applicable, the Condensed Financial Statements and Interim Management Report as of June 30, 2026, and if applicable, the Condensed Financial Statements and Interim Management Report as of September 30, 2026, if these are prepared. It was additionally elected as auditor of the Sustainability Report for 2026. The election of an auditor of the Sustainability Report was conducted as a precautionary measure for the event that the national legislator stipulates such an election by the Annual Stockholders’ Meeting in relation to corporate sustainability reporting when implementing Directive (EU) 2022/2464 of the European Parliament and of the Council of December 14, 2022, as amended in Directive (EU) 2025/794 of the European Parliament and of the Council of April 14, 2025.
In accordance with the proposal by the Supervisory Board, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Germany, was elected by the Annual Stockholders’ Meeting as auditor of, if applicable, the Condensed Financial Statements and Interim Management Report as of March 31, 2027, if these are prepared.