Decision summary
2024
Attendance at Swiss shareholders' assemblies | 72 |
---|---|
Annual general assembly | 72 |
Extraordinary general assembly | 0 |
Approval of all motions | 9 |
Rejection of one motion | 10 |
Rejection of several motions | 53 |
Agenda
Annual report and financial statements | |
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Rejection | 0 |
Approval | 72 |
Discharge of board of directors / executive board | |
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Rejection | 4 |
Approval | 68 |
Remuneration report | |
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Rejection | 30 |
Approval | 35 |
Appropriation of net profit / dividend | |
---|---|
Rejection | 2 |
Approval | 69 |
Election of a new board member | |
---|---|
Rejection | 3 |
Approval | 39 |
Re-election of a board member | |
---|---|
Rejection | 44 |
Approval | 400 |
Election of the chairman of the board of directors | |
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Rejection | 11 |
Approval | 62 |
Election of members of the compensation committee | |
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Rejection | 45 |
Approval | 180 |
Election of the independant proxy | |
---|---|
Rejection | 0 |
Approval | 70 |
Election of the auditor | |
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Rejection | 15 |
Approval | 57 |
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 | 18 |
Approval | 26 |
Compensation of the board of directors | |
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Rejection | 22 |
Approval | 57 |
Compensation of the executive committee | |
---|---|
Rejection | 45 |
Approval | 60 |
Miscellaneous | |
---|---|
Rejection | 30 |
Approval | 30 |