Decision summary
2025
Attendance at Swiss shareholders' assemblies | 98 |
---|---|
Annual general assembly | 94 |
Extraordinary general assembly | 4 |
Approval of all motions | 17 |
Rejection of one motion | 11 |
Rejection of several motions | 69 |
Agenda
Annual report and financial statements | |
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Rejection | 1 |
Approval | 97 |
Discharge of board of directors / executive board | |
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Rejection | 6 |
Approval | 92 |
Remuneration report | |
---|---|
Rejection | 46 |
Approval | 37 |
Appropriation of net profit / dividend | |
---|---|
Rejection | 3 |
Approval | 91 |
Election of a new board member | |
---|---|
Rejection | 6 |
Approval | 59 |
Re-election of a board member | |
---|---|
Rejection | 65 |
Approval | 548 |
Election of the chairman of the board of directors | |
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Rejection | 19 |
Approval | 77 |
Election of members of the compensation committee | |
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Rejection | 69 |
Approval | 215 |
Election of the independant proxy | |
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Rejection | 0 |
Approval | 91 |
Election of the auditor | |
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Rejection | 22 |
Approval | 72 |
Share capital increase | |
---|---|
Rejection | 2 |
Approval | 3 |
Share capital reduction | |
---|---|
Rejection | 2 |
Approval | 7 |
Other amendments to the articles of incorporation | |
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Rejection | 6 |
Approval | 14 |
Compensation of the board of directors | |
---|---|
Rejection | 32 |
Approval | 65 |
Compensation of the executive committee | |
---|---|
Rejection | 49 |
Approval | 90 |
Miscellaneous | |
---|---|
Rejection | 44 |
Approval | 46 |