APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2025
APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS 2025
CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2025
APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION
DISCHARGE OF THE BOARD OF DIRECTORS
RE-ELECTION OF EXISTING MEMBER OF THE BOARD OF DIRECTORS - MR VICTOR BALLI
RE-ELECTION OF EXISTING MEMBER OF THE BOARD OF DIRECTORS - MR LOUIE D’AMICO
RE-ELECTION OF EXISTING MEMBER OF THE BOARD OF DIRECTORS - MS INGRID DELTENRE
RE-ELECTION OF EXISTING MEMBER OF THE BOARD OF DIRECTORS - MS SOPHIE GASPERMENT
RE-ELECTION OF EXISTING MEMBER OF THE BOARD OF DIRECTORS - MR ROBERTO GUIDETTI
RE-ELECTION OF EXISTING MEMBER OF THE BOARD OF DIRECTORS - MS MELANIE MAAS-BRUNNER
ELECTION OF NEW MEMBER OF THE BOARD AND THE CHAIRMAN - MR GILLES ANDRIER
ELECTION OF NEW MEMBER OF THE BOARD - MS ESTER BAIGET ARNAU
RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE - MR VICTOR BALLI
RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE - MS INGRID DELTENRE
NEW ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE - MS MELANIE MAAS-BRUNNER
RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE - MR MANUEL ISLER, ATTORNEY-AT-LAW
RE-ELECTION OF STATUTORY AUDITORS - KPMG AG
COMPENSATION OF THE BOARD OF DIRECTORS
SHORT-TERM VARIABLE COMPENSATION (2025 ANNUAL INCENTIVE PLAN)
FIXED AND LONG-TERM VARIABLE COMPENSATION (2026 PERFORMANCE SHARE PLAN - PSP)
TRANSACT OTHER BUSINESS