Detailed decision list
Exercise of voting rights
The following table lists the voting decisions of compenswiss. The institution bases its decisions on its regulations governing the exercise of voting rights.
In order to preserve its independence, compenswiss will give no further explanations to third parties. Moreover, it will provide no information in advance on how it will exercise its voting rights.
| Date | Type | Company |
|---|---|---|
| 11.01.2022 | AGA |
Schaffner Holding AG
Approval of the motions of the Board of Directors |
| 25.01.2022 | EGA |
Sika AG
Approval of the motions of the Board of Directors |
| 31.01.2022 | EGA |
SFS Group AG
Approval of the motions of the Board of Directors |
| 04.03.2022 | AGA |
Novartis AG
Approval of the motions of the Board of Directors |
| 17.03.2022 | AGA | DKSH Holding AG |
|
Rejection:
5.1. Wiederwahlen der Mitglieder des Verwaltungsrats: Herr Andreas W. Keller |
||
| 18.03.2022 | AGA |
ALSO Holding AG
Approval of the motions of the Board of Directors |
| 22.03.2022 | AGA | Bellevue Group AG |
|
Rejection:
4.5. Wahl der Revisionsstelle |
||
| 22.03.2022 | AGA | Schindler Holding AG |
|
Rejection:
5.2. Wahl von Petra Winkler als Mitglied des Verwaltungsrates |
||
|
Rejection:
5.3.4. Wiederwahl von Luc Bonnard in den Verwaltungsrat |
||
|
Rejection:
5.3.9. Wiederwahl von Günter Schäuble in den Verwaltungsrat |
||
| 23.03.2022 | AGA |
Novavest Real Estate AG
Approval of the motions of the Board of Directors |
| 23.03.2022 | AGA |
Swiss Prime Site AG
Approval of the motions of the Board of Directors |
| 24.03.2022 | AGA | ABB Ltd |
|
Rejection:
7. Wahlen in den Verwaltungsrat und Wahl des Präsidenten des Verwaltungsrates: Jacob Wallenberg |
||
| 24.03.2022 | AGA | Givaudan SA |
|
Rejection:
5.1.2. Prof. Dr-Ing. Werner Bauer |
||
|
Rejection:
5.1.4. Herrn Michael Carlos |
||
|
Rejection:
5.3.1. Prof. Dr-Ing. Werner Bauer |
||
| 24.03.2022 | AGA |
SGS SA
Approval of the motions of the Board of Directors |
| 28.03.2022 | AGA |
Belimo Holding AG
Approval of the motions of the Board of Directors |
| 29.03.2022 | AGA |
Implenia AG
Approval of the motions of the Board of Directors |
| 30.03.2022 | AGA |
Swisscom AG
Approval of the motions of the Board of Directors |
| 31.03.2022 | AGA | Inficon Holding AG |
|
Rejection:
4.2. Herr Dr. Richard Fischer als Mitglied des Verwaltungsrates |
||
|
Rejection:
4.6. Herr Dr. Richard Fischer als Mitglied des Vergütungsausschusses |
||
| 31.03.2022 | AGA |
Intershop Holding AG
Approval of the motions of the Board of Directors |
| 31.03.2022 | AGA |
Leonteq AG
Approval of the motions of the Board of Directors |
| 31.03.2022 | AGA | PSP Swiss Property AG |
|
Rejection:
5. Wahlen der Mitglieder des Verwaltungsrats: Prof. Dr. Peter Forstmoser |
||
|
Rejection:
7. Wahlen der Mitglieder des Vergütungsausschusses: Prof. Dr. Peter Forstmoser |
||
| 01.04.2022 | AGA | Forbo Holding AG |
|
Rejection:
6.1. Wiederwahl von Herrn This E. Schneider als exekutiven Präsidenten des Verwaltungsrats |
||
| 05.04.2022 | AGA |
Orior AG
Approval of the motions of the Board of Directors |
| 05.04.2022 | AGA |
Straumann Holding AG
Approval of the motions of the Board of Directors |
| 06.04.2022 | AGA |
mobilezone Holding AG
Approval of the motions of the Board of Directors |
| 06.04.2022 | AGA |
Plazza AG
Approval of the motions of the Board of Directors |
| 06.04.2022 | AGA |
Schweiter Technologies AG
Approval of the motions of the Board of Directors |
| 06.04.2022 | AGA | UBS Group AG |
|
Rejection:
10.2. Bestätigungswahl der Revisionsstelle, Ernst & Young AG, Basel |
||
| 06.04.2022 | AGA | Zurich Insurance Group AG |
|
Rejection:
4.1.9. Wiederwahl von Koshore Mahbubani |
||
|
Rejection:
4.2.5. Wiederwahl von Koshore Mahbubani |
||
| 07.04.2022 | AGA |
Emmi AG
Approval of the motions of the Board of Directors |
| 07.04.2022 | AGA |
Fundamenta Real Est. AG
Approval of the motions of the Board of Directors |
| 07.04.2022 | AGA |
Nestlé AG
Approval of the motions of the Board of Directors |
| 07.04.2022 | AGA |
SIG Comblibloc Group AG
Approval of the motions of the Board of Directors |
| 07.04.2022 | AGA |
Zehnder Group AG
Approval of the motions of the Board of Directors |
| 08.04.2022 | AGA |
Allreal Holding AG
Approval of the motions of the Board of Directors |
| 08.04.2022 | AGA |
TX Group
Approval of the motions of the Board of Directors |
| 12.04.2022 | AGA | Bucher Industries AG |
|
Rejection:
4.5. Re-election of the statutory auditors |
||
| 12.04.2022 | AGA |
Julius Bär Gruppe AG
Approval of the motions of the Board of Directors |
| 12.04.2022 | AGA |
medmix AG
Approval of the motions of the Board of Directors |
| 12.04.2022 | AGA |
Mobimo Holding AG
Approval of the motions of the Board of Directors |
| 12.04.2022 | AGA |
SF Urban Properties AG
Approval of the motions of the Board of Directors |
| 12.04.2022 | AGA |
Sika AG
Approval of the motions of the Board of Directors |
| 12.04.2022 | AGA |
Tecan Group AG
Approval of the motions of the Board of Directors |
| 12.04.2022 | AGA |
Zug Estates Holding AG
Approval of the motions of the Board of Directors |
| 13.04.2022 | AGA |
Ascom Holding AG
Approval of the motions of the Board of Directors |
| 13.04.2022 | AGA | Geberit AG |
|
Rejection:
6. Re-appointment of the Auditors |
||
| 13.04.2022 | AGA |
Siegfried Holding AG
Approval of the motions of the Board of Directors |
| 13.04.2022 | AGA |
SWISS Re AG
Approval of the motions of the Board of Directors |
| 14.04.2022 | AGA | Comet Holding AG |
|
Rejection:
8. Wahl der Revisionsstelle |
||
| 14.04.2022 | AGA |
Idorsia AG
Approval of the motions of the Board of Directors |
| 20.04.2022 | AGA | Gurit Holging AG |
|
Rejection:
4.6. Wiederwahl von PricewaterhouseCoopers AG, Zürich, als Revisionsstelle bis zum Abschluss der nächsten ordentlichen Generalversammlung |
||
| 20.04.2022 | AGA |
Mountain Resort Sicav
Approval of the motions of the Board of Directors |
| 21.04.2022 | AGA |
Cembra Money Bank AG
Approval of the motions of the Board of Directors |
| 21.04.2022 | AGA | Flughafen Zürich AG |
|
Rejection:
8c. Wahl der Mitglieder des Nomination & Compensation Committees: Andreas Schmid |
||
| 22.04.2022 | AGA |
Arbonia AG
Approval of the motions of the Board of Directors |
| 22.04.2022 | AGA |
Edisun Power Europe AG
Approval of the motions of the Board of Directors |
| 22.04.2022 | AGA |
Georg Fischer AG
Approval of the motions of the Board of Directors |
| 22.04.2022 | AGA | Swiss Life Holding AG |
|
Rejection:
5.10. Wiederwahl von Franziska Tschudi Sauber |
||
|
Rejection:
5.14. Wiederwahl von Franziska Tschudi Sauber als Mitglied des Vergütungsausschusses |
||
| 26.04.2022 | AGA |
Bystronic AG
Approval of the motions of the Board of Directors |
| 26.04.2022 | AGA |
PolyPeptide Group AG
Approval of the motions of the Board of Directors |
| 26.04.2022 | AGA |
Vifor Pharma AG
Approval of the motions of the Board of Directors |
| 27.04.2022 | AGA |
Alcon AG
Approval of the motions of the Board of Directors |
| 27.04.2022 | AGA | SFS Group AG |
|
Rejection:
8. Wiederwahl der Revisionsstelle |
||
| 28.04.2022 | AGA |
HIAG Immobilien Holding AG
Approval of the motions of the Board of Directors |
| 29.04.2022 | AGA |
Bâloise Holding AG
Approval of the motions of the Board of Directors |
| 29.04.2022 | AGA | Credit Suisse Group AG |
|
Rejection:
2. Entlastung der Mitglieder des Verwaltungsrats und der Geschäftsleitung für die Geschäftsjahre 2020 und 2021 |
||
|
Rejection:
6.1. Genehmigung der Vergütung des Verwaltungsrats |
||
|
Rejection:
9. Aktionärsantrag auf Statutenänderung betreffend Klimaschutzstrategie und Offenlegungen zum Klimawandel (Anlagen in fossile Energieträger) |
||
| 29.04.2022 | AGA |
Helvetia Holding AG
Approval of the motions of the Board of Directors |
| 29.04.2022 | AGA |
Metall Zug AG
Approval of the motions of the Board of Directors |
| 03.05.2022 | AGA |
Investis Holding SA
Approval of the motions of the Board of Directors |
| 03.05.2022 | AGA | Kühne+Nagel International AG |
|
Rejection:
4.1.e. Wiederwahl Herrn Klaus-Michael Kühne als Mitglied des Verwaltungsrats |
||
|
Rejection:
4.3.b. Wiederwahl Herrn Klaus-Michael Kühne als Mitglied des Vergütungsausschusses |
||
| 04.05.2022 | AGA |
Holcim AG
Approval of the motions of the Board of Directors |
| 04.05.2022 | AGA |
SKAN Group AG
Approval of the motions of the Board of Directors |
| 04.05.2022 | AGA | St.Galler Kantonalbank AG |
|
Rejection:
7.9. Wahl der Revisionsstelle (PwC AG, St. Gallen) |
||
| 05.05.2022 | AGA | Lonza Group AG |
|
Rejection:
6. Re-Election of the Auditor |
||
| 05.05.2022 | AGA |
OC Oerlikon Corporation Ltd
Approval of the motions of the Board of Directors |
| 05.05.2022 | AGA |
SoftwareOne Holding AG
Approval of the motions of the Board of Directors |
| 05.05.2022 | AGA |
Stadler Rail AG
Approval of the motions of the Board of Directors |
| 06.05.2022 | AGA | Swissquote Group Holding SA |
|
Rejection:
4.1.a. Réélection Markus Dennler comme membre du Conseil d'administration |
||
|
Rejection:
4.1.a. Réélection Markus Dennler comme Président du Conseil d'administration |
||
|
Rejection:
4.3. Organe de révision: PricewaterhouseCoopers SA, Pully |
||
| 11.05.2022 | AGA |
Galenica AG
Approval of the motions of the Board of Directors |
| 13.05.2022 | AGA |
Interroll Holding AG
Approval of the motions of the Board of Directors |
| 16.05.2022 | AGA | BKW AG |
|
Rejection:
6e. Revisionsstelle: Der Verwaltungsrat beantragt die Wiederwahl der Ernst & Young AG als Revisionsstelle für das Geschäftsjahr 2022 |
||
| 24.05.2022 | AGA | The Swatch Group Ltd |
|
Rejection:
5.2. Wiederwahl von Herrn Ernst Tanner |
||
|
Rejection:
5.5. Wiederwahl von Herrn Claude Nicollier |
||
|
Rejection:
5.6. Wiederwahl von Herrn Jean-Pierre Roth |
||
|
Rejection:
6.2. Wiederwahl von Herrn Ernst Tanner |
||
|
Rejection:
6.4. Wiederwahl von Herrn Georges N. Hayek |
||
|
Rejection:
6.5. Wiederwahl von Herrn Claude Nicollier |
||
|
Rejection:
6.6. Wiederwahl von Herrn Jean-Pierre Roth |
||
|
Rejection:
8. Wahl der Revisionsstelle |
||
| 25.05.2022 | AGA | Partners Group Holding AG |
|
Rejection:
6.4. Wahl der Revisionsstelle |
||
| 25.05.2022 | AGA | Temenos Group AG |
|
Rejection:
4.2. Vergütung an die Mitglieder der Geschäftsleitung für das Jahr 2023 |
||
|
Rejection:
5.2.1. Herr Andreas Andreades, Mitglied des Verwaltungsrates |
||
|
Rejection:
5.2.1. Herr Andreas Andreades, Vorsitzender des Verwaltungsrates |
||
|
Rejection:
5.2.3. Herr Ian Cookson, Mitglied des Verwaltungsrates |
||
| 15.06.2022 | AGA |
Sonova Holding AG
Approval of the motions of the Board of Directors |
| 01.07.2022 | AGA |
Burckhardt Comp. Holding AG
Approval of the motions of the Board of Directors |
| 13.07.2022 | AGA |
Bonhôte-Immobilier SICAV
Approval of the motions of the Board of Directors |
| 19.07.2022 | AGA |
Edmond de Rotschild SICAV
Approval of the motions of the Board of Directors |
| 13.08.2022 | AGA |
EMS-Chemie Holding AG
Approval of the motions of the Board of Directors |
| 07.09.2022 | EGA |
ABB Ltd
Approval of the motions of the Board of Directors |
| 07.09.2022 | AGA | Compagnie Fin. Richemont SA |
|
Rejection:
4.1. Désignation du représentant des actionnaires 'A' pour l'élection au Conseil d'Administration: Francesco Trapani |
||
|
Rejection:
5.02. Réélection du Conseil d'Administration: Josua Malherbe |
||
|
Rejection:
5.08. Réélection du Conseil d'Administration: Jérôme Lambert |
||
|
Rejection:
5.17. Election du Conseil d'Administration: Francesco Trapani |
||
|
Rejection:
7. Réélection de l'Organe de révision |
||
|
Rejection:
9.3. Approbation du montant global maximal des rémunérations variables accordées aux Membres du Comité Exécutif Supérieur |
||
| 14.09.2022 | AGA |
Logitech International SA
Approval of the motions of the Board of Directors |
| 03.10.2022 | EGA | Comunus SICAV |
|
Rejection:
2. Approbation des modifications du règlement de placement |
||
| 23.11.2022 | EGA |
Credit Suisse Group AG
Approval of the motions of the Board of Directors |
| 30.11.2022 | AGA |
Aryzta AG
Approval of the motions of the Board of Directors |