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