Decision summary


2022

Attendance at Swiss shareholders' assemblies 91
Annual general assembly 88
Extraordinary general assembly 3
Approval of all motions 64
Rejection of one motion 15
Rejection of several motions 12

Agenda

Annual report and financial statements
Rejection 0
Approval 91
Discharge of board of directors / executive board
Rejection 1
Approval 90
Remuneration report
Rejection 0
Approval 67
Appropriation of net profit / dividend
Rejection 0
Approval 88
Election of a new board member
Rejection 2
Approval 73
Re-election of a board member
Rejection 19
Approval 578
Election of the chairman of the board of directors
Rejection 3
Approval 86
Election of members of the compensation committee
Rejection 11
Approval 259
Election of the independant proxy
Rejection 0
Approval 86
Election of the auditor
Rejection 14
Approval 74
Share capital increase
Rejection 0
Approval 30
Share capital reduction
Rejection 0
Approval 15
Other amendments to the articles of incorporation
Rejection 0
Approval 33
Compensation of the board of directors
Rejection 1
Approval 88
Compensation of the executive committee
Rejection 2
Approval 127
Miscellaneous
Rejection 2
Approval 10