Decision summary


2024

Attendance at Swiss shareholders' assemblies 88
Annual general assembly 87
Extraordinary general assembly 1
Approval of all motions 13
Rejection of one motion 11
Rejection of several motions 64

Agenda

Annual report and financial statements
Rejection 0
Approval 88
Discharge of board of directors / executive board
Rejection 5
Approval 83
Remuneration report
Rejection 37
Approval 42
Appropriation of net profit / dividend
Rejection 2
Approval 84
Election of a new board member
Rejection 4
Approval 51
Re-election of a board member
Rejection 56
Approval 491
Election of the chairman of the board of directors
Rejection 16
Approval 72
Election of members of the compensation committee
Rejection 57
Approval 223
Election of the independant proxy
Rejection 0
Approval 85
Election of the auditor
Rejection 19
Approval 68
Share capital increase
Rejection 1
Approval 5
Share capital reduction
Rejection 1
Approval 6
Other amendments to the articles of incorporation
Rejection 20
Approval 30
Compensation of the board of directors
Rejection 29
Approval 68
Compensation of the executive committee
Rejection 56
Approval 78
Miscellaneous
Rejection 36
Approval 39