To approve the reports of the company’s management board and the supervisory board on the annual report for the year 2024.To approve the annual report for the year 2024, including the corporate governance report and the remuneration report for members of the management board and the supervisory board, prepared as separate components of the annual report.To leave the profit of the reporting year 80 788.23 euro undistributed. To discharge the members of the management board, the members of the supervisory boa ...