Decision summary
2023
Attendance at Swiss shareholders' assemblies | 85 |
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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 | |
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Rejection | 0 |
Approval | 85 |
Discharge of board of directors / executive board | |
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Rejection | 4 |
Approval | 81 |
Remuneration report | |
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Rejection | 33 |
Approval | 42 |
Appropriation of net profit / dividend | |
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Rejection | 4 |
Approval | 81 |
Election of a new board member | |
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Rejection | 4 |
Approval | 55 |
Re-election of a board member | |
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Rejection | 64 |
Approval | 508 |
Election of the chairman of the board of directors | |
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Rejection | 13 |
Approval | 72 |
Election of members of the compensation committee | |
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Rejection | 47 |
Approval | 223 |
Election of the independant proxy | |
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Rejection | 0 |
Approval | 83 |
Election of the auditor | |
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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 | |
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Rejection | 81 |
Approval | 88 |
Compensation of the board of directors | |
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Rejection | 28 |
Approval | 62 |
Compensation of the executive committee | |
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Rejection | 46 |
Approval | 80 |
Miscellaneous | |
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Rejection | 5 |
Approval | 4 |