Decision summary


2023

Attendance at Swiss shareholders' assemblies 1
Annual general assembly 1
Extraordinary general assembly 0
Approval of all motions 0
Rejection of one motion 1
Rejection of several motions 0

Agenda

Annual report and financial statements
Rejection 0
Approval 1
Discharge of board of directors / executive board
Rejection 0
Approval 1
Remuneration report
Rejection 0
Approval 1
Appropriation of net profit / dividend
Rejection 0
Approval 1
Election of a new board member
Rejection 0
Approval 1
Re-election of a board member
Rejection 0
Approval 3
Election of the chairman of the board of directors
Rejection 0
Approval 1
Election of members of the compensation committee
Rejection 0
Approval 2
Election of the independant proxy
Rejection 0
Approval 1
Election of the auditor
Rejection 0
Approval 1
Share capital increase
Rejection 0
Approval 0
Share capital reduction
Rejection 0
Approval 0
Other amendments to the articles of incorporation
Rejection 1
Approval 5
Compensation of the board of directors
Rejection 0
Approval 1
Compensation of the executive committee
Rejection 0
Approval 1
Miscellaneous
Rejection 0
Approval 0