Decision summary
2024
Attendance at Swiss shareholders' assemblies | 55 |
---|---|
Annual general assembly | 55 |
Extraordinary general assembly | 0 |
Approval of all motions | 6 |
Rejection of one motion | 8 |
Rejection of several motions | 41 |
Agenda
Annual report and financial statements | |
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Rejection | 0 |
Approval | 55 |
Discharge of board of directors / executive board | |
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Rejection | 2 |
Approval | 53 |
Remuneration report | |
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Rejection | 25 |
Approval | 25 |
Appropriation of net profit / dividend | |
---|---|
Rejection | 1 |
Approval | 53 |
Election of a new board member | |
---|---|
Rejection | 3 |
Approval | 29 |
Re-election of a board member | |
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Rejection | 38 |
Approval | 315 |
Election of the chairman of the board of directors | |
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Rejection | 7 |
Approval | 49 |
Election of members of the compensation committee | |
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Rejection | 35 |
Approval | 140 |
Election of the independant proxy | |
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Rejection | 0 |
Approval | 54 |
Election of the auditor | |
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Rejection | 11 |
Approval | 44 |
Share capital increase | |
---|---|
Rejection | 0 |
Approval | 3 |
Share capital reduction | |
---|---|
Rejection | 1 |
Approval | 6 |
Other amendments to the articles of incorporation | |
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Rejection | 14 |
Approval | 19 |
Compensation of the board of directors | |
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Rejection | 19 |
Approval | 42 |
Compensation of the executive committee | |
---|---|
Rejection | 38 |
Approval | 48 |
Miscellaneous | |
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Rejection | 22 |
Approval | 22 |