Decision summary
2023
| Attendance at Swiss shareholders' assemblies | 1 |
|---|---|
| Annual general assembly | 1 |
| Extraordinary general assembly | 0 |
| Approval of all motions | 0 |
| Rejection of one motion | 1 |
| Rejection of several motions | 0 |
Agenda
| Annual report and financial statements | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Discharge of board of directors / executive board | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Remuneration report | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Appropriation of net profit / dividend | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Election of a new board member | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Re-election of a board member | |
|---|---|
| Rejection | 0 |
| Approval | 3 |
| Election of the chairman of the board of directors | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Election of members of the compensation committee | |
|---|---|
| Rejection | 0 |
| Approval | 2 |
| Election of the independant proxy | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Election of the auditor | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Share capital increase | |
|---|---|
| Rejection | 0 |
| Approval | 0 |
| Share capital reduction | |
|---|---|
| Rejection | 0 |
| Approval | 0 |
| Other amendments to the articles of incorporation | |
|---|---|
| Rejection | 1 |
| Approval | 5 |
| Compensation of the board of directors | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Compensation of the executive committee | |
|---|---|
| Rejection | 0 |
| Approval | 1 |
| Miscellaneous | |
|---|---|
| Rejection | 0 |
| Approval | 0 |