Decision summary


2025

Attendance at Swiss shareholders' assemblies 81
Annual general assembly 79
Extraordinary general assembly 2
Approval of all motions 15
Rejection of one motion 10
Rejection of several motions 56

Agenda

Annual report and financial statements
Rejection 1
Approval 80
Discharge of board of directors / executive board
Rejection 5
Approval 76
Remuneration report
Rejection 39
Approval 34
Appropriation of net profit / dividend
Rejection 3
Approval 76
Election of a new board member
Rejection 6
Approval 48
Re-election of a board member
Rejection 50
Approval 479
Election of the chairman of the board of directors
Rejection 14
Approval 66
Election of members of the compensation committee
Rejection 52
Approval 192
Election of the independant proxy
Rejection 0
Approval 78
Election of the auditor
Rejection 19
Approval 60
Share capital increase
Rejection 2
Approval 3
Share capital reduction
Rejection 2
Approval 7
Other amendments to the articles of incorporation
Rejection 5
Approval 8
Compensation of the board of directors
Rejection 24
Approval 56
Compensation of the executive committee
Rejection 38
Approval 76
Miscellaneous
Rejection 38
Approval 35