APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025
THE BOARD OF DIRECTORS PROPOSES THE ENDORSEMENT OF THE 2025 REMUNERATION REPORT
THE BOARD OF DIRECTORS PROPOSES THE ENDORSEMENT OF THE 2025 SUSTAINABILITY REPORT
APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2025
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY
VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS
THE RE-ELECTION OF "DR SEVERIN SCHWAN" TO THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR
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
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
THE RE-ELECTION OF "DR PATRICK FROST" TO THE BOARD FOR A TERM OF ONE YEAR
THE RE-ELECTION OF "MS ANITA HAUSER" TO THE BOARD FOR A TERM OF ONE YEAR
THE RE-ELECTION OF PROF. "DR AKIKO IWASAKI" TO THE BOARD FOR A TERM OF ONE YEAR
THE RE-ELECTION OF PROF. "DR RICHARD P. LIFTON" TO THE BOARD FOR A TERM OF ONE YEAR
THE RE-ELECTION OF "DR JEMILAH MAHMOOD" TO THE BOARD FOR A TERM OF ONE YEAR
THE RE-ELECTION OF "DR MARK SCHNEIDER" TO THE BOARD FOR A TERM OF ONE YEAR
THE ELECTION OF "MS LUBOMIRA ROCHET" TO THE BOARD FOR A TERM OF ONE YEAR
THE RE-ELECTION OF "DR JORG DUSCHMALE" AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR
THE RE-ELECTION OF "MS ANITA HAUSER" AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR
THE RE-ELECTION OF PROF. "DR RICHARD P. LIFTON" AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR
APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE BOARD OF DIRECTORS
APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE
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
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
APPROVAL OF THE ADDITION OF SECTION 6 LETTER F TO THE ARTICLES OF INCORPORATION
APPROVAL OF THE AMENDMENT TO SECTION 12 SUBSECTION 2 OF THE ARTICLES OF INCORPORATION
ELECTION OF THE INDEPENDENT PROXY - TESTARIS AG
ELECTION OF STATUTORY AUDITORS - KPMG AG
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