Presentation of the annual financial statements including the management report and the corporate governance report as of 31 December 2025 as well as of the consolidated financial statements and the group management report as of 31 December 2025 as well as a proposal for distribution of profit and the supervisory board report regarding the financial year 2025.
Resolution on the use of the balance sheet result as shown in the annual financial statements.
Resolution on the discharge of the members of the management board from liability for the financial year 2025.
Resolution on the discharge of the members of the supervisory board from liability for the financial year 2025.
Appointment of the auditor and the group auditor for the financial year 2026.
Resolution on the remuneration report for the financial year 2025.
Elections to the supervisory board.
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Presentation of the annual financial statements including the management report and the corporate governance report as of 31 December 2025 as well as of the consolidated financial statements and the group management report as of 31 December 2025 as well as a proposal for distribution of profit and the supervisory board report regarding the financial year 2025.
No resolution is required regarding this agenda item. The presentation of the above-mentioned documents is for the Annual General Meeting's information only.
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Resolution on the use of the balance sheet result as shown in the annual financial statements
The management board and the supervisory board propose that the Annual General Meeting of shareholders adopt the following:
ResolutionThe annual financial statements of Warimpex Finanz- und Beteiligungs Aktiengesellschaft as of 31 December 2025 show a balance sheet profit of EUR 0,00.
No resolution is required regarding this agenda item. Such profit is carried forward to new account.
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Resolution on the discharge of the members of the management board from liability for the financial year 2025
The management board and the supervisory board propose that the Annual General Meeting of shareholders adopt the following:
ResolutionThe members of the management board of the Company are discharged from liability for the financial year 2025.
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Resolution on the discharge of the members of the supervisory board from liability for the financial year 2025
The management board and the supervisory board propose that the Annual General Meeting of shareholders adopt the following:
ResolutionThe members of the supervisory board of the Company are discharged from liability for the financial year 2025.
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Appointment of the auditor and the group auditor for the financial year 2026
The supervisory board proposes that the Annual General Meeting of shareholders adopt the following:
ResolutionErnst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Wagramer Straße 19, 1220 Vienna, is appointed as auditor and group auditor for the financial year 2026.
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Resolution on the remuneration report for the financial year 2025
The management board and the supervisory board of a listed company shall draw up a clear and comprehensible report on the remuneration of the members of the management board and the supervisory board in accordance with section 78c in conjunction with section 98a of the Austrian Stock Corporation Act. The remuneration report shall provide an extensive overview of the remuneration, including any and all benefits in any and all forms, granted or due to the current and former members of the management board and the supervisory board in the course of the past financial year within the framework of the remuneration policy (section 78a in conjunction with section 98a Austrian Stock Corporation Act). The remuneration report for the past financial year shall be submitted to the Annual General Meeting for approval. The vote at the Annual General Meeting shall be recommendatory in nature.
The resolution is not contestable (section 78d para 1 Austrian Stock Corporation Act).
The management board and supervisory board must make a proposal for a resolution on the remuneration report in accordance with section 108 para 1 of the Austrian Stock Corporation Act.
This proposal for a resolution made by the management board and supervisory board on the remuneration report as well as the remuneration report itself shall be made available on the Company's website registered with the companies register from the 21st day prior to the Annual General Meeting in accordance with section 108 para 3 sub-para 1 and para 4 sub-para 4 Austrian Stock Corporation Act. On 23 April 2026, the management board and the supervisory board of the Company adopted the remuneration report for the financial year 2025 in accordance with section 78a in conjunction with section 98a Austrian Stock Corporation Act and prepared a resolution proposal pursuant to section 108 para 1 Austrian Stock Corporation Act.
The remuneration report for the financial year 2025 will be made available on the Company's website, https://www.warimpex.com, which is registered with the companies register, no later than on 13 May 2026 (the 21st day prior to the Annual General Meeting).
The management board and the supervisory board propose that the remuneration report for the financial year 2025 as published on the Company's website registered with the companies register shall be adopted.
The remuneration report is appended to this resolution proposal as Schedule ./1.
- Elections to the supervisory board.
The supervisory board proposes that the Annual General Meeting adopts the following resolution:
ResolutionMrs. Gina Goess is elected as a member of the supervisory board of the Company for a term up until the end of the annual general meeting of shareholders which resolves on the discharge from liability for the financial year 2030.
Please note:At the end of the annual general meeting of shareholders of 3 June 2026, the term of the supervisory board member Mrs. Gina Goess will end, which is why elections to the supervisory board are required. The respective declaration pursuant to section 87 para 2 of the Austrian Stock Corporation Act and the candidate's curricula vitae will be published on the website of the Company (https://www.warimpex.com) and made available for inspection at the registered office of the Company separately from this resolution proposal.
Vienna, May 2026
The Management Board The Supervisory Board
Schedule ./1 Remuneration report for the financial year 2025