FINANCIAL STATEMENTS AND CONSOLIDATED GROUP FINANCIAL STATEMENTS 2025
APPROPRIATION OF PROFIT AS PER BALANCE SHEET
NONFINANCIAL REPORT 2025
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE
VARIABLE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025
VARIABLE COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2025
FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026
FIXED COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2026
REELECTION OF JOSEF MING AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "ALFRED N. SCHINDLER", CHAIRMAN EMERITUS
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA", VICE CHAIRMAN
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "MARION BONNARD"
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "CYRILL BUCHER"
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - PROF."DR. MONIKA BUTLER"
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "CHRISTOPH MADER"
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "GUNTER SCHAUBLE"
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "TOBIAS B. STAEHELIN"
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "CAROLE VISCHER"
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - "PETRA A. WINKLER"
REELECTION AS MEMBER OF THE BOARD OF DIRECTORS - PROF. "DR. THOMAS H. ZURBUCHEN"
REELECTION AS MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"
REELECTION AS MEMBER OF THE COMPENSATION COMMITTEE - PROF. "DR. MONIKA BUTLER"
REELECTION AS MEMBER OF THE COMPENSATION COMMITTEE - "CHRISTOPH MADER"
REELECTION OF THE INDEPENDENT PROXY - "DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER", ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE
REELECTION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR 2026 - PRICEWATERHOUSECOOPERS LTD., ZURICH
REDUCTION OF THE SHARE CAPITAL
REDUCTION OF THE PARTICIPATION CAPITAL
TRANSACT OTHER BUSINESS