Resolution on the use of the profit shown on the balance sheet and the payment of dividend Adoption of Remuneration Report 2024 Remuneration Report 2024 Resolution on the remuneration of the members of the Board of Directors Resolution on the number of members of the Board of Directors Election of members of the Board of Directors Director nominees 2025 Resolution on the remuneration of the auditor for the financial period 2026 Resolution on the remuneration of the sustainability reporting assurer for the financial periods 2025 and 2026 Election of the auditor for the financial period 2026 Election of the sustainability reporting assurer for the financial periods 2025 and 2026 Authorising the Board of Directors to resolve on the issuance of shares and special rights entitling to shares Authorising the Board of Directors to resolve on the repurchase of the Company’s own shares Resolution on the partial amendment of the Articles of Association Authorising the Board of Directors to resolve on charitable contributions Agenda
