To approve the reports of the company’s management board and the supervisory board on the annual report for the year 2025.To approve the annual report for the year 2025, 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 29 111.36 euro undistributed. To pay out 33 795.20 euros in dividends from the retained earnings of previous years ...