DO EO
DO & CO AKTIENGESELLSCHAFT
THE GOURMET ENTERTAINMENT COMPANY
B U SI N ESS YEAR
2024 2025
ANNUAL GENERAL MEETING
VIEN NA, 10 JULY 2025
Agenda1. Annual and consolidated financial statements for financial year 2024/2025
2. Appropriation of the balance sheet profit for the financial year 2024/2025
3. Discharge of the Executive Board for the financial year 2024/2025
4. Discharge of the Supervisory Board for the financial year 2024/2025
5. Remuneration of the Supervisory Board for the financial year 2024/2025
6. Election of the auditor and group auditor and the auditor for the sustainability report for the 2025/2026 financial year
7. Resolution on the remuneration report
8. Resolution on the authorization of the Executive Board (a) to acquire treasury shares, (b) to dispose of or use treasury shares, (c) to decrease the share capital by withdrawing such treasury shares without any further resolution by the General Meeting of Shareholders
9. Resolution on creating a new authorized capital [Authorized Capital 2025]
2
Annual General Meeting
Financial Year 2024/2025
Agenda Item 1:Presentation of the annual financial statements together with the management report
and corporate governance report, the consolidated financial statements together with the Group management report including the consolidated non-financial statement, the proposal for the appropriation of profits and the report prepared by the Supervisory Board for the 2024/2025 financial year.
3
Annual General Meeting
Financial Year 2024/2025
REPORT OF THE MANAGEMENT BOARD FINANCIAL YEAR 2024/2025 Highlights
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