APPROVAL OF THE ANNUAL REPORT 2024 (MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS)
APPROVAL OF THE SUSTAINABILITY REPORT 2024 (REPORT ON NON-FINANCIAL MATTERS)
DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD
RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS
THE FIXED COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS REMAINS UNCHANGED COMPARED TO THE PREVIOUS YEAR
THE FIXED COMPENSATION FOR EXECUTIVE FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS REMAINS UNCHANGED COMPARED TO THE PREVIOUS YEAR. THE INCREASE IN THE AMOUNT IS DUE TO THE INCLUSION OF A FURTHER EXECUTIVE MEMBER ELECTED FOR A FULL YEAR AT THE ORDINARY GENERAL MEETING ON MAY 8, 2024 (PREVIOUS YEAR: PRO RATA TEMPORIS)
FIXED COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2025
VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2024
VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2024
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MS. NAYLA HAYEK
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MR. ERNST TANNER
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MS. DANIELA AESCHLIMANN
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MR. GEORGES N. HAYEK
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MR. MARC A. HAYEK
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MR. CLAUDE NICOLLIER
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MR. JEAN-PIERRE ROTH
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MR. STEVEN WOOD
RE-ELECTION OF THE MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - MS. NAYLA HAYEK
RE-ELECTION TO THE MEMBER OF THE COMPENSATION COMMITTEE - MS. NAYLA HAYEK
RE-ELECTION TO THE MEMBER OF THE COMPENSATION COMMITTEE - MR. ERNST TANNER
RE-ELECTION TO THE MEMBER OF THE COMPENSATION COMMITTEE - MS. DANIELA AESCHLIMANN
RE-ELECTION TO THE MEMBER OF THE COMPENSATION COMMITTEE - MR. GEORGES N. HAYEK
RE-ELECTION TO THE MEMBER OF THE COMPENSATION COMMITTEE - MR. MARC A. HAYEK
RE-ELECTION TO THE MEMBER OF THE COMPENSATION COMMITTEE - MR. CLAUDE NICOLLIER
RE-ELECTION TO THE MEMBER OF THE COMPENSATION COMMITTEE - MR. JEAN-PIERRE ROTH
ELECTION OF THE INDEPENDENT VOTING REPRESENTATIVE - PROXY VOTING SERVICES GMBH, P.O. BOX, 8024 ZURICH, SWITZERLAND
ELECTION OF THE STATUTORY AUDITORS - PRICEWATERHOUSECOOPERS LTD