Meeting opened with all Supervisory Board members present except one; voting results to be published online.
Auditors for 2025 and proposed reappointment for 2027 were introduced; press and notary present to supervise voting.
Voting conducted digitally; shareholders could ask questions and change votes during the meeting.
All legal and procedural formalities for valid resolutions were confirmed.
CEO Dolf van den Brink announced his departure effective May 2026, with a successor selection process underway.
Supervisory Board emphasized careful CEO succession planning and confidentiality due to market sensitivity.
CEO reflected on six years of leadership, highlighting resilience and transformation under the EverGreen strategy.
2025 saw 1.6% autonomous revenue growth, offsetting a 2.1% volume decline with a positive price mix.
Operating profit rose to €4.4 billion, with a margin of 15.2%, up 41 basis points.
Net profit increased 4.9% to €2.66 billion; earnings per share at constant exchange rate rose 3.6% to €4.78.
Free operating cash flow was €2.6 billion, with a strong cash conversion of 87%.
Dividend increase of 2.2% per share to €1.90 proposed, totaling €1.046 billion.
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