APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2025
CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2025
CONSULTATIVE VOTE ON THE SUSTAINABILITY STATEMENT 2025
DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
APPROPRIATION OF EARNINGS
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I. E., FROM THE ANNUAL GENERAL MEETING 2026 TO THE ANNUAL GENERAL MEETING 2027
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I. E., 2027
ELECTION TO THE BOARD OF DIRECTORS - "DAVID CONSTABLE"
ELECTION TO THE BOARD OF DIRECTORS - "FREDERICO FLEURY CURADO"
ELECTION TO THE BOARD OF DIRECTORS - "JOHAN FORSSELL"
ELECTION TO THE BOARD OF DIRECTORS - "DENISE JOHNSON"
ELECTION TO THE BOARD OF DIRECTORS - "JENNIFER XIN-ZHE LI"
ELECTION TO THE BOARD OF DIRECTORS - "GERALDINE MATCHETT"
ELECTION TO THE BOARD OF DIRECTORS - "DAVID MELINE"
ELECTION TO THE BOARD OF DIRECTORS - "CLAUDIA NEMAT"
ELECTION TO THE BOARD OF DIRECTORS - "MATS RAHMSTROM"
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS - "PETER VOSER"
ELECTION TO THE COMPENSATION COMMITTEE - "DAVID CONSTABLE"
ELECTION TO THE COMPENSATION COMMITTEE - "FREDERICO FLEURY CURADO"
ELECTION TO THE COMPENSATION COMMITTEE - "JENNIFER XIN-ZHE LI"
ELECTION TO THE COMPENSATION COMMITTEE - "MATS RAHMSTROM"
ELECTION OF THE INDEPENDENT PROXY ZEHNDER BOLLIGER & PARTNER
ELECTION OF THE AUDITORS KPMG LTD
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