Annual report, financial statements of SGS SA and consolidated financial statements of the SGS Group for 2025
Annual report on non-financial matters for 2025
Advisory vote on the 2025 remuneration report
Release of the members of the Board of Directors and of the Executive Committee
Appropriation of profit resulting from the balance sheet and distribution of a share or cash dividend
Share Capital Increase
Elections to the Board of Directors - Re-election of Mr. Sami Atiya
Elections to the Board of Directors - Re-election of Ms. Phyllis Cheung
Elections to the Board of Directors - Re-election of Mr. Ian Gallienne
Elections to the Board of Directors - Re-election of Mr. Tobias Hartmann
Elections to the Board of Directors - Re-election of Mr. Patrick Kron
Elections to the Board of Directors - Re-election of Ms. Geraldine Picaud
Elections to the Board of Directors - Re-election of Ms. Kory Sorenson
Elections to the Board of Directors - Re-election of Ms. Janet S. Vergis
Elections to the Board of Directors - Election of Mr. Gilbert Ghostine
Election of Mr. Gilbert Ghostine as Chairman of the Board of Directors
Re-elections to the Remuneration Committee - Re-election of Mr. Sami Atiya
Re-elections to the Remuneration Committee - Re-election of Mr. Patrick Kron
Re-elections to the Remuneration Committee - Re-election of Ms. Kory Sorenson
Remuneration of the Board of Directors until the 2027 Annual General Meeting
Fixed Remuneration of Executive Committee for the financial year 2027
Annual Variable Remuneration of Executive Committee for the financial year 2025
Long-Term Incentive Plan to be issued in 2027
Transact other business