Decision summary


2023

Attendance at Swiss shareholders' assemblies 97
Annual general assembly 95
Extraordinary general assembly 2
Approval of all motions 10
Rejection of one motion 12
Rejection of several motions 74

Agenda

Annual report and financial statements
Rejection 0
Approval 97
Discharge of board of directors / executive board
Rejection 4
Approval 93
Remuneration report
Rejection 38
Approval 43
Appropriation of net profit / dividend
Rejection 4
Approval 91
Election of a new board member
Rejection 4
Approval 64
Re-election of a board member
Rejection 73
Approval 571
Election of the chairman of the board of directors
Rejection 14
Approval 82
Election of members of the compensation committee
Rejection 50
Approval 248
Election of the independant proxy
Rejection 0
Approval 92
Election of the auditor
Rejection 22
Approval 73
Share capital increase
Rejection 2
Approval 8
Share capital reduction
Rejection 4
Approval 12
Other amendments to the articles of incorporation
Rejection 91
Approval 89
Compensation of the board of directors
Rejection 32
Approval 67
Compensation of the executive committee
Rejection 55
Approval 85
Miscellaneous
Rejection 5
Approval 8