Presentation of the Managing Board to the Shareholders' Meeting in 2021
Presentation of the adopted annual financial statements as of 31 December 2020, the approved consolidated financial statements and the combined management report as well as the report of the Supervisory Board and the report of the Managing Board including explanations on the disclosures pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code (HGB) for the financial year 2020
Resolution on the exoneration of the members of the Managing Board for the financial year 2020
Resolution on the appointment of the auditor and group auditor for the financial year 2021
The Supervisory Board proposes to elect Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as the auditor and group auditor for the financial year 2021 as well as for the review of the interim financial statements 2021 if they are subject to review.
Resolution on amendment to the articles of incorporation
The Managing Board and Supervisory Board propose that the following resolution be adopted: Article 15 (4) Subparagraph 2 Sentence 2 of the articles of incorporation reads as follows: “A certificate in text form in German or English issued by the last intermediary is sufficient proof.”