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 |