Agenda

You will find the detailed agenda in the PDF version of the invitation to the Annual Shareholders’ Meeting 2026.

1. Presentation of the adopted Financial Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the 2025 business year; presentation of the Combined Management’s Report of BASF SE and the BASF Group for the 2025 business year including the explanatory reports on the data according to Sections 289a and 315a of the German Commercial Code; presentation of the Report of the Supervisory Board
  

2. Adoption of a resolution on the appropriation of profit: dividend of €2.25 per qualifying share
  

3. Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board
  

4. Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors
  

5a) Adoption of a resolution on the appointment of the auditor of the Financial Statements and the Group Consolidated Financial Statements of BASF SE and BASF Group for the 2026 business year as well as of the auditor for the auditor’s review of the half-year financial report 2026: Deloitte GmbH Wirtschafts­prüfungs­gesellschaft
  

5b) Adoption of a resolution on the appointment of the auditor of the sustainability reporting for the 2026 business year: Deloitte GmbH Wirtschafts­prüfungs­gesellschaft
   

6. Adoption of a resolution approving the Compensation Report in accordance with Section 162 of the German Stock Corporation Act for the 2025 business year
  

7. Adoption of a resolution approving the Hive-down and Transfer Agreement between BASF SE and BASF Agricultural Solutions Deutschland GmbH
  

8. Resolution on the cancellation of the current authorization and the grant of a new authorization to buy back shares pursuant to Section 71(1) No. 8 of the German Stock Corporation Act and to use such shares with the possibility of excluding shareholders’ subscription rights and rights to tender
  

9. Election to the Supervisory Board: Mark Garrett