ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE SUSTAINABILITY REPORT
APPROVE REMUNERATION REPORT
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE
REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIR
REELECT PATRICK FIRMENICH AS DIRECTOR
REELECT SZE COTTE-TAN AS DIRECTOR
REELECT ANTOINE FIRMENICH AS DIRECTOR
REELECT ERICA MANN AS DIRECTOR
REELECT CARLA MAHIEU AS DIRECTOR
REELECT FRITS VAN PAASSCHEN AS DIRECTOR
REELECT ANDRE POMETTA AS DIRECTOR
REELECT JOHN RAMSAY AS DIRECTOR
REELECT RICHARD RIDINGER AS DIRECTOR
REELECT CORIEN WORTMANN AS DIRECTOR
REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEE
REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEE
REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEE
REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEE
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.7 MILLION
APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 44 MILLION
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXY
APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 2.9 MILLION AND THE LOWER LIMIT OF CHF 2.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
TRANSACT OTHER BUSINESS