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 |