2: Dutch statutory annual report for the financial year that ended on 30 June 2025 (FY 2025) –
3: Explanation of the dividend policy –
4: Proposal to adopt the Dutch statutory accounts for FY 2025* – For (220.152)
5a: Proposal to discharge the members of the management board of the Company (the Management Board) from liability for their duties performed during FY 2025* – For (220.152)
5b: Proposal to discharge the members of the supervisory board of the Company (the Supervisory Board) from liability for their duties performed during FY 2025* – For (220.152)
6: Composition of the Supervisory Board: –
6.1: Proposal to appoint Mr Ernst Teunissen as member of the Supervisory Board* – For (220.152)
6.2: Proposal for remuneration for Mr. Ernst Teunissen as member of the Supervisory Board* – For (220.152)
7: Proposal to appoint KPMG Accountants N.V. as external auditor for the financial years up to and including 30 June 2028* – For (220.152)
8: Proposal to adopt the amended and restated remuneration policy of the Company* –
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