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
Rejection 1
Approval 97
Discharge of board of directors / executive board
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
Rejection 19
Approval 77
Election of members of the compensation committee
Rejection 69
Approval 215
Election of the independant proxy
Rejection 0
Approval 91
Election of the auditor
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
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