Decision summary
2024
Attendance at Swiss shareholders' assemblies | 63 |
---|---|
Annual general assembly | 63 |
Extraordinary general assembly | 0 |
Approval of all motions | 8 |
Rejection of one motion | 9 |
Rejection of several motions | 46 |
Agenda
Annual report and financial statements | |
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Rejection | 0 |
Approval | 63 |
Discharge of board of directors / executive board | |
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Rejection | 2 |
Approval | 61 |
Remuneration report | |
---|---|
Rejection | 27 |
Approval | 30 |
Appropriation of net profit / dividend | |
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Rejection | 2 |
Approval | 60 |
Election of a new board member | |
---|---|
Rejection | 3 |
Approval | 34 |
Re-election of a board member | |
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Rejection | 40 |
Approval | 357 |
Election of the chairman of the board of directors | |
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Rejection | 10 |
Approval | 54 |
Election of members of the compensation committee | |
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Rejection | 39 |
Approval | 156 |
Election of the independant proxy | |
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Rejection | 0 |
Approval | 61 |
Election of the auditor | |
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Rejection | 13 |
Approval | 50 |
Share capital increase | |
---|---|
Rejection | 0 |
Approval | 5 |
Share capital reduction | |
---|---|
Rejection | 1 |
Approval | 6 |
Other amendments to the articles of incorporation | |
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Rejection | 15 |
Approval | 20 |
Compensation of the board of directors | |
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Rejection | 21 |
Approval | 49 |
Compensation of the executive committee | |
---|---|
Rejection | 40 |
Approval | 55 |
Miscellaneous | |
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Rejection | 27 |
Approval | 26 |