Agenda as published in the Federal Gazette on 13.05.2024

1) Presentation of the adopted annual financial statements, the management report, the Executive Board's proposal for the appropriation of net retained profits and the report of the Supervisory Board for the financial year ending December 31, 2023.

2) Resolution on the discharge of the members of the Executive Board in 2023. The Executive Board and Supervisory Board propose that the actions of the sole member of the Executive Board in office in the 2023 financial year be ratified for this period.

3) Resolution on the formal approval of the actions of the members of the Supervisory Board in 2023. The Executive Board and Supervisory Board propose that the actions of the members of the Supervisory Board in office in the 2023 financial year be formally approved for this period.

Link: Federal Gazette