Decision summary


2022

Attendance at Swiss shareholders' assemblies 87
Annual general assembly 85
Extraordinary general assembly 2
Approval of all motions 61
Rejection of one motion 15
Rejection of several motions 11

Agenda

Annual report and financial statements
Rejection 0
Approval 87
Discharge of board of directors / executive board
Rejection 1
Approval 86
Remuneration report
Rejection 0
Approval 66
Appropriation of net profit / dividend
Rejection 0
Approval 85
Election of a new board member
Rejection 2
Approval 68
Re-election of a board member
Rejection 17
Approval 553
Election of the chairman of the board of directors
Rejection 3
Approval 83
Election of members of the compensation committee
Rejection 11
Approval 248
Election of the independant proxy
Rejection 0
Approval 83
Election of the auditor
Rejection 13
Approval 71
Share capital increase
Rejection 0
Approval 29
Share capital reduction
Rejection 0
Approval 15
Other amendments to the articles of incorporation
Rejection 0
Approval 28
Compensation of the board of directors
Rejection 1
Approval 85
Compensation of the executive committee
Rejection 1
Approval 124
Miscellaneous
Rejection 1
Approval 9