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
Rejection 0
Approval 98
Discharge of board of directors / executive board
Rejection 5
Approval 93
Remuneration report
Rejection 39
Approval 42
Appropriation of net profit / dividend
Rejection 2
Approval 94
Election of a new board member
Rejection 8
Approval 55
Re-election of a board member
Rejection 67
Approval 532
Election of the chairman of the board of directors
Rejection 17
Approval 79
Election of members of the compensation committee
Rejection 62
Approval 234
Election of the independant proxy
Rejection 0
Approval 90
Election of the auditor
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
Rejection 21
Approval 37
Compensation of the board of directors
Rejection 31
Approval 70
Compensation of the executive committee
Rejection 62
Approval 79
Miscellaneous
Rejection 40
Approval 39