| APPROVAL OF THE 2025 ANNUAL REPORT INCLUDING THE 2025 ANNUAL (STATUTORY) FINANCIAL STATEMENTS AND THE 2025 CONSOLIDATED FINANCIAL STATEMENTS |
Samþykkt |
| ALLOCATION OF BALANCE SHEET RESULTS 2025 |
Samþykkt |
| DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Samþykkt |
| ELECTION OF THE CHAIRPERSON AND THE OTHER MEMBERS OF THE BOARD OF DIRECTORS |
|
| Re-election of Anthony Rosenberg as Member and Chairperson of the Board of Directors |
Samþykkt |
| Re-election of Christina Ackermann |
Samþykkt |
| Re-election of Lionel Carnot |
Samþykkt |
| Re-election of Arshad M. Khanani |
Samþykkt |
| Re-election of Martijn Kleijwegt |
Samþykkt |
| Re-election of Geraldine O'Keeffe |
Samþykkt |
| Re-election of Riad Sherif |
Samþykkt |
| Re-election of Robert K. Warner |
Á móti |
| Election of Gregory D. Perry |
Samþykkt |
| ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE |
|
| Re-election of Lionel Carnot |
Samþykkt |
| Election of Geraldine O’Keeffe |
Samþykkt |
| Election of Gregory D. Perry |
Samþykkt |
| RE-ELECTION OF THE AUDITORS |
Samþykkt |
| ELECTION OF THE INDEPENDENT PROXY |
Samþykkt |
| COMPENSATION FOR THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS |
|
| Vote on Total Fixed (Non-Performance-Related) Compensation for Non-Executive Members of the Board of Directors until the end of the Company's 2027 Annual General Meeting |
Samþykkt |
| Vote on Equity or Equity Based Compensation for Non-Executive Members of the Board of Directors until the end of the Company's 2027 Annual General Meeting |
Á móti |
| COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE |
|
| Vote on Fixed (Non-Performance-Related) Compensation for Members of the Executive Committee payable in 2027 |
Samþykkt |
| Vote on Variable Compensation for Members of the Executive Committee payable in 2027 |
Samþykkt |
| Vote on Equity Based Compensation for Members of the Executive Committee for 2027 |
Á móti |
| NON-BINDING ADVISORY VOTE ON THE 2025 COMPENSATION REPORT |
Á móti |
| INCREASE AND AMENDMENT OF CAPITAL BAND |
Á móti |
| INCREASE OF CONDITIONAL SHARE CAPITAL FOR EMPLOYEE BENEFIT PLANS |
Á móti |