Decision summary


2025

Attendance at Swiss shareholders' assemblies 94
Annual general assembly 90
Extraordinary general assembly 4
Approval of all motions 19
Rejection of one motion 10
Rejection of several motions 64

Agenda

Annual report and financial statements
Rejection 1
Approval 93
Discharge of board of directors / executive board
Rejection 6
Approval 88
Remuneration report
Rejection 45
Approval 37
Appropriation of net profit / dividend
Rejection 3
Approval 87
Election of a new board member
Rejection 6
Approval 58
Re-election of a board member
Rejection 57
Approval 524
Election of the chairman of the board of directors
Rejection 18
Approval 74
Election of members of the compensation committee
Rejection 66
Approval 212
Election of the independant proxy
Rejection 0
Approval 88
Election of the auditor
Rejection 22
Approval 68
Share capital increase
Rejection 2
Approval 3
Share capital reduction
Rejection 2
Approval 7
Other amendments to the articles of incorporation
Rejection 6
Approval 12
Compensation of the board of directors
Rejection 30
Approval 64
Compensation of the executive committee
Rejection 46
Approval 89
Miscellaneous
Rejection 40
Approval 44