Management and Supervisory Boards introduced, including new nominee Herna Verhagen.
External auditors PwC and proposed new auditor EY present.
Meeting procedures, language, and Q&A process explained.
CFO Ethan Tandowsky announced his departure effective August 2026; search for successor initiated.
Supervisory Board convened seven times in 2025, focusing on risk, strategy, and performance.
Committees addressed culture, diversity, remuneration, and succession planning.
Herna Verhagen appointed as Supervisory Board member and future Chair.
Net revenue for 2025 reached €2.36 billion, up 21% YoY (constant currency).
EBITDA was €1.25 billion, up 26% YoY; margin increased to 53%.
CapEx held at 5% of net revenue, focused on data centers and infrastructure.
Strong balance sheet and A- credit rating maintained.
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