Besides the approval of the payment of a dividend of 11.40 euros per share, the approval of the actions of the members of the Management Board and the Supervisory Board, the Agenda includes the following topics:
- Appointment of the statutory auditor
- Approval of the Remuneration Report
- Remuneration of the Supervisory Board and corresponding amendment of the Statutes
- Amendments of the Statutes to allow for holding virtual General Meetings, regarding the participation of members of the Supervisory Board in the virtual General Meeting by means of audio-visual transmission, and regarding the venue of the General Meeting