Decision summary


2023

Attendance at Swiss shareholders' assemblies 15
Annual general assembly 15
Extraordinary general assembly 0
Approval of all motions 2
Rejection of one motion 2
Rejection of several motions 11

Agenda

Annual report and financial statements
Rejection 0
Approval 15
Discharge of board of directors / executive board
Rejection 1
Approval 14
Remuneration report
Rejection 6
Approval 8
Appropriation of net profit / dividend
Rejection 1
Approval 14
Election of a new board member
Rejection 2
Approval 10
Re-election of a board member
Rejection 11
Approval 92
Election of the chairman of the board of directors
Rejection 3
Approval 12
Election of members of the compensation committee
Rejection 9
Approval 40
Election of the independant proxy
Rejection 0
Approval 15
Election of the auditor
Rejection 1
Approval 14
Share capital increase
Rejection 0
Approval 3
Share capital reduction
Rejection 0
Approval 1
Other amendments to the articles of incorporation
Rejection 17
Approval 28
Compensation of the board of directors
Rejection 7
Approval 11
Compensation of the executive committee
Rejection 9
Approval 12
Miscellaneous
Rejection 0
Approval 1