Decision summary


2024

Attendance at Swiss shareholders' assemblies 19
Annual general assembly 19
Extraordinary general assembly 0
Approval of all motions 3
Rejection of one motion 2
Rejection of several motions 14

Agenda

Annual report and financial statements
Rejection 0
Approval 19
Discharge of board of directors / executive board
Rejection 1
Approval 18
Remuneration report
Rejection 9
Approval 9
Appropriation of net profit / dividend
Rejection 1
Approval 18
Election of a new board member
Rejection 2
Approval 6
Re-election of a board member
Rejection 12
Approval 120
Election of the chairman of the board of directors
Rejection 4
Approval 15
Election of members of the compensation committee
Rejection 15
Approval 48
Election of the independant proxy
Rejection 0
Approval 19
Election of the auditor
Rejection 3
Approval 16
Share capital increase
Rejection 0
Approval 2
Share capital reduction
Rejection 0
Approval 2
Other amendments to the articles of incorporation
Rejection 6
Approval 9
Compensation of the board of directors
Rejection 9
Approval 17
Compensation of the executive committee
Rejection 17
Approval 10
Miscellaneous
Rejection 5
Approval 9