Decision summary
2024
Attendance at Swiss shareholders' assemblies | 52 |
---|---|
Annual general assembly | 52 |
Extraordinary general assembly | 0 |
Approval of all motions | 6 |
Rejection of one motion | 7 |
Rejection of several motions | 39 |
Agenda
Annual report and financial statements | |
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Rejection | 0 |
Approval | 52 |
Discharge of board of directors / executive board | |
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Rejection | 2 |
Approval | 50 |
Remuneration report | |
---|---|
Rejection | 25 |
Approval | 23 |
Appropriation of net profit / dividend | |
---|---|
Rejection | 1 |
Approval | 50 |
Election of a new board member | |
---|---|
Rejection | 3 |
Approval | 28 |
Re-election of a board member | |
---|---|
Rejection | 38 |
Approval | 293 |
Election of the chairman of the board of directors | |
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Rejection | 7 |
Approval | 46 |
Election of members of the compensation committee | |
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Rejection | 35 |
Approval | 131 |
Election of the independant proxy | |
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Rejection | 0 |
Approval | 51 |
Election of the auditor | |
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Rejection | 11 |
Approval | 41 |
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 | 11 |
Approval | 17 |
Compensation of the board of directors | |
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Rejection | 18 |
Approval | 40 |
Compensation of the executive committee | |
---|---|
Rejection | 34 |
Approval | 45 |
Miscellaneous | |
---|---|
Rejection | 21 |
Approval | 21 |