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 was re-elected as member and Chairman of the Board of Directors. Marco Mussetti, Barbara Angehrn, Susanne Hundsbaek-Pedersen, Daniel Flammer and David Metzger were re-elected 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 were re-elected as members of the Nomination and Remuneration Committee.
Corporate Governance	Information about Corporate Governance
Annual Report	Annual Report 2024
Elections and Voting results	Annual General Meeting 2025 - Press Release Annual General Meeting 2025 - Election and Voting Results
Minutes	The minutes will be provided within the statutory period of 30 days after the Annual General Meeting.

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