Resolutions for the General Meeting of Shareholders
Annual (30th)Proposal concerning the election of 1 substitute audit & supervisory board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
Items this document does not state (2)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To prepare for the possibility that the number of Audit & Supervisory Board members falls below the number required by law. The Company determined that the candidate’s experience and professional expertise at an accounting and tax advisory firm could be applied to the audit structure.