Decision summary
2024
Attendance at Swiss shareholders' assemblies | 44 |
---|---|
Annual general assembly | 44 |
Extraordinary general assembly | 0 |
Approval of all motions | 6 |
Rejection of one motion | 7 |
Rejection of several motions | 31 |
Agenda
Annual report and financial statements | |
---|---|
Rejection | 0 |
Approval | 44 |
Discharge of board of directors / executive board | |
---|---|
Rejection | 2 |
Approval | 42 |
Remuneration report | |
---|---|
Rejection | 18 |
Approval | 22 |
Appropriation of net profit / dividend | |
---|---|
Rejection | 1 |
Approval | 43 |
Election of a new board member | |
---|---|
Rejection | 2 |
Approval | 21 |
Re-election of a board member | |
---|---|
Rejection | 28 |
Approval | 248 |
Election of the chairman of the board of directors | |
---|---|
Rejection | 5 |
Approval | 39 |
Election of members of the compensation committee | |
---|---|
Rejection | 29 |
Approval | 110 |
Election of the independant proxy | |
---|---|
Rejection | 0 |
Approval | 43 |
Election of the auditor | |
---|---|
Rejection | 7 |
Approval | 37 |
Share capital increase | |
---|---|
Rejection | 0 |
Approval | 2 |
Share capital reduction | |
---|---|
Rejection | 1 |
Approval | 3 |
Other amendments to the articles of incorporation | |
---|---|
Rejection | 9 |
Approval | 14 |
Compensation of the board of directors | |
---|---|
Rejection | 15 |
Approval | 35 |
Compensation of the executive committee | |
---|---|
Rejection | 28 |
Approval | 40 |
Miscellaneous | |
---|---|
Rejection | 17 |
Approval | 17 |