Decision summary


2026

Attendance at Swiss shareholders' assemblies 89
Annual general assembly 89
Extraordinary general assembly 0
Approval of all motions 11
Rejection of one motion 8
Rejection of several motions 70

Agenda

Annual report and financial statements
Rejection 0
Approval 89
Discharge of board of directors / executive board
Rejection 5
Approval 84
Remuneration report
Rejection 44
Approval 36
Appropriation of net profit / dividend
Rejection 3
Approval 86
Election of a new board member
Rejection 7
Approval 68
Re-election of a board member
Rejection 66
Approval 540
Election of the chairman of the board of directors
Rejection 22
Approval 66
Election of members of the compensation committee
Rejection 66
Approval 224
Election of the independant proxy
Rejection 0
Approval 88
Election of the auditor
Rejection 17
Approval 72
Share capital increase
Rejection 1
Approval 2
Share capital reduction
Rejection 1
Approval 7
Other amendments to the articles of incorporation
Rejection 6
Approval 12
Compensation of the board of directors
Rejection 32
Approval 61
Compensation of the executive committee
Rejection 59
Approval 68
Miscellaneous
Rejection 45
Approval 41