Approval of the Management Report, the Annual Financial Statements, and the Annual Consolidated Financial Statements for the 2025 Financial Yea
Approval of the Report on Non-Financial Matters for the 2025 Financial Year
Appropriation of Available Earnings and Dividend Payment for the 2025 Financial Year
Discharge of the Board of Directors and the Executive Committee
Re-election of Gilbert Ghostine (as Member and Chair)
Re-election of Karen J. Huebscher, Ph.D. (as Member)
Re-election of Shamiram R. Feinglass, M.D. (as Member)
Re-election of Mathai Mammen, M.D., Ph.D. (as Member)
Re-election of Graeme Pitkethly (as Member)
Re-election of Michael Rechsteiner (as Member)
Re-election of Urs Riedener (as Member)
Re-election of Aarti Shah, Ph.D. (as Member)
Re-election of Ioannis Skoufalos (as Member)
Re-election of Maria Varsellona (as Member)
Re-election of Urs Riedener
Re-election of Michael Rechsteiner
Re-election of Aarti Shah, Ph.D.
Re-election of Ioannis Skoufalos
Re-election of Maria Varsellona
Approval of the maximum aggregate amount of compensation of the members of the Board of Directors for the term of office 2026/2027
Approval of the maximum aggregate amount of compensation of the members of the Executive Committee for the 2027 Financial Year
Advisory Vote on the 2025 Compensation Report
Re-election of the Auditors KPMG AG
Re-election of the Independent Proxy Advoro Zurich Ltd
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