Decision summary


2024

Attendance at Swiss shareholders' assemblies 83
Annual general assembly 83
Extraordinary general assembly 0
Approval of all motions 11
Rejection of one motion 11
Rejection of several motions 61

Agenda

Annual report and financial statements
Rejection 0
Approval 83
Discharge of board of directors / executive board
Rejection 5
Approval 78
Remuneration report
Rejection 34
Approval 41
Appropriation of net profit / dividend
Rejection 2
Approval 80
Election of a new board member
Rejection 4
Approval 47
Re-election of a board member
Rejection 54
Approval 470
Election of the chairman of the board of directors
Rejection 16
Approval 68
Election of members of the compensation committee
Rejection 56
Approval 211
Election of the independant proxy
Rejection 0
Approval 81
Election of the auditor
Rejection 19
Approval 64
Share capital increase
Rejection 0
Approval 5
Share capital reduction
Rejection 1
Approval 6
Other amendments to the articles of incorporation
Rejection 19
Approval 28
Compensation of the board of directors
Rejection 28
Approval 65
Compensation of the executive committee
Rejection 54
Approval 73
Miscellaneous
Rejection 35
Approval 36