Determination of the use of the Company's net profit for the fiscal year 2022.
Appointment of the Public Accounting Firm (KAP) to audit the consolidated financial statements for the fiscal year 2023.
Approval of the Company's Annual Report and the Supervisory Board's Report, as well as the approval of the Company's Consolidated Financial Statements for the fiscal year 2022. Determination of salaries/honorarium and other allowances for members of the Board of Commissioners and Directors of the Company for the fiscal year 2023. Changes to the management structure of the Company.
