Decision summary
2024
| Attendance at Swiss shareholders' assemblies | 66 |
|---|---|
| Annual general assembly | 66 |
| Extraordinary general assembly | 0 |
| Approval of all motions | 8 |
| Rejection of one motion | 10 |
| Rejection of several motions | 48 |
Agenda
| Annual report and financial statements | |
|---|---|
| Rejection | 0 |
| Approval | 66 |
| Discharge of board of directors / executive board | |
|---|---|
| Rejection | 3 |
| Approval | 63 |
| Remuneration report | |
|---|---|
| Rejection | 28 |
| Approval | 32 |
| Appropriation of net profit / dividend | |
|---|---|
| Rejection | 2 |
| Approval | 63 |
| Election of a new board member | |
|---|---|
| Rejection | 3 |
| Approval | 34 |
| Re-election of a board member | |
|---|---|
| Rejection | 42 |
| Approval | 371 |
| Election of the chairman of the board of directors | |
|---|---|
| Rejection | 11 |
| Approval | 56 |
| Election of members of the compensation committee | |
|---|---|
| Rejection | 40 |
| Approval | 164 |
| Election of the independant proxy | |
|---|---|
| Rejection | 0 |
| Approval | 64 |
| Election of the auditor | |
|---|---|
| Rejection | 13 |
| Approval | 53 |
| Share capital increase | |
|---|---|
| Rejection | 0 |
| Approval | 5 |
| Share capital reduction | |
|---|---|
| Rejection | 1 |
| Approval | 6 |
| Other amendments to the articles of incorporation | |
|---|---|
| Rejection | 16 |
| Approval | 23 |
| Compensation of the board of directors | |
|---|---|
| Rejection | 21 |
| Approval | 52 |
| Compensation of the executive committee | |
|---|---|
| Rejection | 41 |
| Approval | 57 |
| Miscellaneous | |
|---|---|
| Rejection | 28 |
| Approval | 26 |