Decision summary
2024
Attendance at Swiss shareholders' assemblies | 98 |
---|---|
Annual general assembly | 96 |
Extraordinary general assembly | 2 |
Approval of all motions | 18 |
Rejection of one motion | 12 |
Rejection of several motions | 68 |
Agenda
Annual report and financial statements | |
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Rejection | 0 |
Approval | 98 |
Discharge of board of directors / executive board | |
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Rejection | 5 |
Approval | 93 |
Remuneration report | |
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Rejection | 39 |
Approval | 42 |
Appropriation of net profit / dividend | |
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Rejection | 2 |
Approval | 94 |
Election of a new board member | |
---|---|
Rejection | 8 |
Approval | 55 |
Re-election of a board member | |
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Rejection | 67 |
Approval | 532 |
Election of the chairman of the board of directors | |
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Rejection | 17 |
Approval | 79 |
Election of members of the compensation committee | |
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Rejection | 62 |
Approval | 234 |
Election of the independant proxy | |
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Rejection | 0 |
Approval | 90 |
Election of the auditor | |
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Rejection | 20 |
Approval | 76 |
Share capital increase | |
---|---|
Rejection | 2 |
Approval | 4 |
Share capital reduction | |
---|---|
Rejection | 1 |
Approval | 6 |
Other amendments to the articles of incorporation | |
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Rejection | 21 |
Approval | 37 |
Compensation of the board of directors | |
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Rejection | 31 |
Approval | 70 |
Compensation of the executive committee | |
---|---|
Rejection | 62 |
Approval | 79 |
Miscellaneous | |
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Rejection | 40 |
Approval | 39 |