Decision summary


2023

Attendance at Swiss shareholders' assemblies 92
Annual general assembly 91
Extraordinary general assembly 1
Approval of all motions 9
Rejection of one motion 12
Rejection of several motions 70

Agenda

Annual report and financial statements
Rejection 0
Approval 92
Discharge of board of directors / executive board
Rejection 4
Approval 88
Remuneration report
Rejection 34
Approval 43
Appropriation of net profit / dividend
Rejection 4
Approval 87
Election of a new board member
Rejection 4
Approval 59
Re-election of a board member
Rejection 72
Approval 544
Election of the chairman of the board of directors
Rejection 13
Approval 78
Election of members of the compensation committee
Rejection 49
Approval 236
Election of the independant proxy
Rejection 0
Approval 88
Election of the auditor
Rejection 22
Approval 69
Share capital increase
Rejection 2
Approval 8
Share capital reduction
Rejection 4
Approval 11
Other amendments to the articles of incorporation
Rejection 88
Approval 86
Compensation of the board of directors
Rejection 29
Approval 65
Compensation of the executive committee
Rejection 50
Approval 83
Miscellaneous
Rejection 5
Approval 6