Annual General Meeting 2024

Documents on agenda item 1

Explanations on agenda item

Documents on agenda item 2

Proposal of the Executive Board for the appropriation of the profit for the financial year 2023

Documents on agenda item 5

Explanatory notes by the management on agenda item 5

Documents for agenda item 6

Remuneration Report 2023 pursuant to § 162 of the German Stock Corporation Act (AktG)

Documents on agenda item 7a

Candidate profil of Mr. Klaus Weinmann

Docments on agenda item 7b

Candidate Profile of Prof. Dr. Isabell Welpe

Documents on agenda item 7c

Candidate profile of Dr. Swantje Schulze

Documents on agenda item 7d

Candidate profile of Dr. Kari Kapsch

Documents on agenda item 7e

Candidate profile of Dr. Ilias Läber

Documents on agenda item 7f

Candidate profile of Mr. Jürgen Maidl

Documents on agenda item 8

Report of the Executive Board pursuant to Section 71 para. 1 no. 8 sentence 5 in conjunction with Section 186 para. 4 sentence 2 AktG on agenda item 8