APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS 2024/25 AND GROUP ACCOUNTS 2024/25 OF DOTTIKON ES HOLDING AG
APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS 2024 OF DOTTIKON ES HOLDING AG
REMUNERATION REPORT 2024/25: CONSULTATIVE VOTE
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2024/25
APPROPRIATION OF RETAINED EARNINGS 2024/25
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ELECTION OF THE BOARD OF DIRECTOR: DR. MARKUS BLOCHER AS CHAIRMAN OF THE BOARD OF DIRECTOR
ELECTION OF THE BOARD OF DIRECTOR: DR. PIERRE-ALAIN RUFFIEUX AS VICE CHAIRMAN OF THE BOARD OF DIRECTOR
ELECTION OF THE BOARD OF DIRECTOR: DR. BERNHARD URWYLER AS MEMBER OF THE BOARD OF DIRECTOR
ELECTION OF THE BOARD OF DIRECTOR: DR. URS BRAENDLI AS MEMBER OF THE BOARD OF DIRECTOR
ELECTIONS OF THE REMUNERATION COMMITTEE: DR. MARKUS BLOCHER AS CHAIRMAN OF THE REMUNERATION COMMITTEE
ELECTIONS OF THE REMUNERATION COMMITTEE: DR. PIERRE-ALAIN RUFFIEUX AS VICE CHAIRMAN OF THE REMUNERATION COMMITTEE
ELECTIONS OF THE REMUNERATION COMMITTEE: DR. BERNHARD URWYLER AS MEMBER OF THE REMUNERATION COMMITTEE
ELECTIONS OF THE REMUNERATION COMMITTEE: DR. URS BRAENDLI AS MEMBER OF THE REMUNERATION COMMITTEE
APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE FUTURE REMUNERATION OF THE BOARD OF DIRECTORS
APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE FUTURE COMPENSATION OF THE EXECUTIVE BOARD
ELECTION OF THE AUDITORS / KPMG AG, ZUG
ELECTION OF THE INDEPENDENT PROXY / DR. IUR. MICHAEL WICKI, ATTORNEY AND NOTARY, BADEN-DAETTWIL
AD HOC