Decision summary


2025

Attendance at Swiss shareholders' assemblies 93
Annual general assembly 89
Extraordinary general assembly 4
Approval of all motions 18
Rejection of one motion 10
Rejection of several motions 64

Agenda

Annual report and financial statements
Rejection 1
Approval 92
Discharge of board of directors / executive board
Rejection 6
Approval 87
Remuneration report
Rejection 45
Approval 37
Appropriation of net profit / dividend
Rejection 3
Approval 86
Election of a new board member
Rejection 6
Approval 58
Re-election of a board member
Rejection 57
Approval 519
Election of the chairman of the board of directors
Rejection 18
Approval 73
Election of members of the compensation committee
Rejection 66
Approval 212
Election of the independant proxy
Rejection 0
Approval 88
Election of the auditor
Rejection 22
Approval 67
Share capital increase
Rejection 2
Approval 3
Share capital reduction
Rejection 2
Approval 7
Other amendments to the articles of incorporation
Rejection 6
Approval 12
Compensation of the board of directors
Rejection 30
Approval 64
Compensation of the executive committee
Rejection 46
Approval 89
Miscellaneous
Rejection 40
Approval 44