Annual General Meeting 2025

Invitation and Agenda	Invitation to the Annual General Meeting.
Members of the Board of Directors and Executive Committee	Board of Directors and Executive Committee
Election of the members of the Board of Directors	Rob ten Hoedt is proposed for re-election as member and Chairman of the Board of Directors. Marco Mussetti, Barbara Angehrn, Susanne Hundsbaek-Pedersen, Daniel Flammer and David Metzger are proposed for re-election as members of the Board of Directors.
Election of the members of the Nomination and Remuneration Committee	Barbara Angehrn, Rob ten Hoedt and David Metzger are proposed for re-election as members of the Nomination and Remuneration Committee.
Corporate Governance	Information about Corporate Governance
Annual Report	Annual Report 2024
Elections and Voting results	The details on the election and the voting results will be provided within the statutory period of 15 days after the Annual General Meeting.
Minutes	The minutes will be provided within the statutory period of 30 days after the Annual General Meeting.

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