Decision summary


2026

Attendance at Swiss shareholders' assemblies 39
Annual general assembly 39
Extraordinary general assembly 0
Approval of all motions 5
Rejection of one motion 4
Rejection of several motions 30

Agenda

Annual report and financial statements
Rejection 0
Approval 39
Discharge of board of directors / executive board
Rejection 3
Approval 36
Remuneration report
Rejection 15
Approval 20
Appropriation of net profit / dividend
Rejection 1
Approval 38
Election of a new board member
Rejection 3
Approval 21
Re-election of a board member
Rejection 31
Approval 254
Election of the chairman of the board of directors
Rejection 8
Approval 31
Election of members of the compensation committee
Rejection 31
Approval 105
Election of the independant proxy
Rejection 0
Approval 39
Election of the auditor
Rejection 5
Approval 34
Share capital increase
Rejection 1
Approval 1
Share capital reduction
Rejection 0
Approval 2
Other amendments to the articles of incorporation
Rejection 0
Approval 3
Compensation of the board of directors
Rejection 12
Approval 26
Compensation of the executive committee
Rejection 23
Approval 33
Miscellaneous
Rejection 17
Approval 16