Annual Financial Statements and Consolidated Financial Statements 2025
Appropriation of Retained Earnings
Ratification of the Board of Directors
Elections to the Board of Directors - Dr. Thomas von Planta as Chairman of the Board of Directors
Elections to the Board of Directors - Prof. Dr. Mads Krogsgaard Thomsen as Vice-Chairman of the Board of Directors
Elections to the Board of Directors -
Elections to the Board of Directors - Laura Hamill as Director
Elections to the Board of Directors - Dr. Pearl Huang as Director
Elections to the Compensation Committee - Prof. Dr. Mads Krogsgaard Thomsen
Elections to the Compensation Committee - Camilla Soenderby
Approval of Board Remuneration
Election of the Independent Voting Rights Representative Walder Wyss AG, Zurich, represented by Dr. Mark A. Reutter, attorney-at-law
Election of the Auditors Deloitte AG, Zurich
Capital Reduction through Cancellation of Shares
Transact Other Business