Approval of the Annual Report, annual statements, and consolidated financial statements for the 2025 business year and receipt of the reports of the Statutory Auditor
Approval of the Sustainability Report for the 2025 business year
Appropriation of available earnings in accordance with the proposal of the Board of Directors
Acceptance of the 2025 Remuneration Report
Approval of the maximum total remuneration for the Board of Directors for 2027
Approval of the maximum fixed remuneration for the Executive Board for 2027
Approval of the short-term variable remuneration (STI) for the Executive Board for 2025
Approval of the maximum long-term participation (LT/) for the Executive Board for 2026
Re-election of Bernhard Merki as independent Chairman of the Board of Directors
Re-election ofMichael Pieper as an independent member of the Board of Directors
Re-election of Claudia Coninx-Kaczynski as an independent member of the Board of Directors
Re-election of Jorg Karnprneyer as an independent member of the Board of Directors
Re-election of Dr. Eveline Saupper as an independent member of the Board of Directors
Re-election of Vincent Studer as an independent member of the Board of Directors
Election of Dr. //ias Laber as an independent member of the Board of Directors
Re-election of Claudia Coninx-Kaczynski as an independent member of the Remuneration Committee
Re-election of Bernhard Merki as an independent member of the Remuneration Committee
Re-election of Michael Pieper as an independent member of the Remuneration Committee
Election of the Statutory Auditor
Election of the independent proxy
Transact other business