Core Points - The document outlines the agenda for the 2025 Annual General Meeting (AGM) including various proposals and reports [1] Group 1: AGM Proposals - Proposal for the approval of the financial statements and accounts for 2025 [1] - Proposal for the application of results from the previous fiscal year [1] - Proposal for the vote of praise for the management [1] - Proposal for the co-optation of new board members [1] - Proposal regarding the policy for shareholder distribution [1] - Proposal for the policy on the selection and evaluation of Management and Operational Advisory Firms (MOAFs) [1] - Proposal for the reduction of capital [1] - Proposal for the increase of capital [1] - Proposal for amendments to the company statutes [1] - Proposal for the acquisition and disposal of own shares [1]