Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025 |
100% |
0% |
| 2 |
THE BOARD OF DIRECTORS PROPOSES THE ENDORSEMENT OF THE 2025 REMUNERATION REPORT |
100% |
0% |
| 3 |
THE BOARD OF DIRECTORS PROPOSES THE ENDORSEMENT OF THE 2025 SUSTAINABILITY REPORT |
100% |
0% |
| 4 |
APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2025 |
100% |
0% |
| 5 |
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY |
100% |
0% |
| 6 |
VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS |
100% |
0% |
| 7 |
THE RE-ELECTION OF "DR SEVERIN SCHWAN" TO THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR |
100% |
0% |
| 8 |
THE RE-ELECTION OF "MR ANDRE HOFFMANN", A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 9 |
THE RE-ELECTION OF "DR JORG DUSCHMALE", A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 10 |
THE RE-ELECTION OF "DR PATRICK FROST" TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 11 |
THE RE-ELECTION OF "MS ANITA HAUSER" TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 12 |
THE RE-ELECTION OF PROF. "DR AKIKO IWASAKI" TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 13 |
THE RE-ELECTION OF PROF. "DR RICHARD P. LIFTON" TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 14 |
THE RE-ELECTION OF "DR JEMILAH MAHMOOD" TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 15 |
THE RE-ELECTION OF "DR MARK SCHNEIDER" TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 16 |
THE ELECTION OF "MS LUBOMIRA ROCHET" TO THE BOARD FOR A TERM OF ONE YEAR |
100% |
0% |
| 17 |
THE RE-ELECTION OF "DR JORG DUSCHMALE" AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR |
100% |
0% |
| 18 |
THE RE-ELECTION OF "MS ANITA HAUSER" AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR |
100% |
0% |
| 19 |
THE RE-ELECTION OF PROF. "DR RICHARD P. LIFTON" AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR |
100% |
0% |
| 20 |
APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE BOARD OF DIRECTORS |
100% |
0% |
| 21 |
APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE |
100% |
0% |
| 22 |
APPROVAL OF A DECREASE IN THE SHARE CAPITAL THROUGH A REDUCTION OF THE NOMINAL VALUE OF EACH BEARER SHARE FROM CHF 1.00 TO CHF 0.001 |
100% |
0% |
| 23 |
APPROVAL OF THE EXCHANGE OF THE COMPANY'S NON-VOTING EQUITY SECURITIES (GENUSSSCHEINE) FOR BEARER PARTICIPATION CERTIFICATES AND THE RELATED ORDINARY CAPITAL INCREASE AND AMENDMENTS TO THE ARTICLES OF INCORPORATION |
0% |
100% |
| 24 |
APPROVAL OF THE ADDITION OF SECTION 6 LETTER F TO THE ARTICLES OF INCORPORATION |
0% |
100% |
| 25 |
APPROVAL OF THE AMENDMENT TO SECTION 12 SUBSECTION 2 OF THE ARTICLES OF INCORPORATION |
0% |
100% |
| 26 |
ELECTION OF THE INDEPENDENT PROXY - TESTARIS AG |
0% |
100% |
| 27 |
ELECTION OF STATUTORY AUDITORS - KPMG AG |
100% |
0% |
| 28 |
TRANSACT OTHER BUSINESS |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.