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
