Decision summary


2023

Attendance at Swiss shareholders' assemblies 85
Annual general assembly 85
Extraordinary general assembly 0
Approval of all motions 8
Rejection of one motion 10
Rejection of several motions 66

Agenda

Annual report and financial statements
Rejection 0
Approval 85
Discharge of board of directors / executive board
Rejection 4
Approval 81
Remuneration report
Rejection 33
Approval 42
Appropriation of net profit / dividend
Rejection 4
Approval 81
Election of a new board member
Rejection 4
Approval 55
Re-election of a board member
Rejection 64
Approval 508
Election of the chairman of the board of directors
Rejection 13
Approval 72
Election of members of the compensation committee
Rejection 47
Approval 223
Election of the independant proxy
Rejection 0
Approval 83
Election of the auditor
Rejection 21
Approval 64
Share capital increase
Rejection 1
Approval 8
Share capital reduction
Rejection 4
Approval 10
Other amendments to the articles of incorporation
Rejection 81
Approval 88
Compensation of the board of directors
Rejection 28
Approval 62
Compensation of the executive committee
Rejection 46
Approval 80
Miscellaneous
Rejection 5
Approval 4