Decision summary


2025

Attendance at Swiss shareholders' assemblies 101
Annual general assembly 96
Extraordinary general assembly 5
Approval of all motions 20
Rejection of one motion 11
Rejection of several motions 69

Agenda

Annual report and financial statements
Rejection 1
Approval 100
Discharge of board of directors / executive board
Rejection 6
Approval 95
Remuneration report
Rejection 46
Approval 37
Appropriation of net profit / dividend
Rejection 3
Approval 93
Election of a new board member
Rejection 6
Approval 59
Re-election of a board member
Rejection 65
Approval 558
Election of the chairman of the board of directors
Rejection 19
Approval 79
Election of members of the compensation committee
Rejection 69
Approval 215
Election of the independant proxy
Rejection 0
Approval 92
Election of the auditor
Rejection 22
Approval 74
Share capital increase
Rejection 2
Approval 3
Share capital reduction
Rejection 2
Approval 7
Other amendments to the articles of incorporation
Rejection 6
Approval 24
Compensation of the board of directors
Rejection 32
Approval 65
Compensation of the executive committee
Rejection 49
Approval 90
Miscellaneous
Rejection 44
Approval 46