Decision summary


2022

Attendance at Swiss shareholders' assemblies 94
Annual general assembly 89
Extraordinary general assembly 5
Approval of all motions 66
Rejection of one motion 16
Rejection of several motions 12

Agenda

Annual report and financial statements
Rejection 0
Approval 94
Discharge of board of directors / executive board
Rejection 1
Approval 93
Remuneration report
Rejection 0
Approval 68
Appropriation of net profit / dividend
Rejection 0
Approval 89
Election of a new board member
Rejection 2
Approval 71
Re-election of a board member
Rejection 19
Approval 586
Election of the chairman of the board of directors
Rejection 3
Approval 87
Election of members of the compensation committee
Rejection 11
Approval 262
Election of the independant proxy
Rejection 0
Approval 87
Election of the auditor
Rejection 14
Approval 75
Share capital increase
Rejection 0
Approval 32
Share capital reduction
Rejection 0
Approval 15
Other amendments to the articles of incorporation
Rejection 0
Approval 34
Compensation of the board of directors
Rejection 1
Approval 89
Compensation of the executive committee
Rejection 2
Approval 128
Miscellaneous
Rejection 3
Approval 11