APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2025
ADVISORY VOTE ON THE REMUNERATION REPORT 2025
ADVISORY VOTE ON THE SUSTAINABILITY REPORT 2025
APPROPRIATION OF AVAILABLE EARNINGS
DISCHARGE OF THE MEMBERS OF THE BOARD AND THE EXECUTIVE COMMITTEE
RE-ELECTION OF THE BOARD CHAIR AND THE BOARD MEMBER - "MICHEL M. LIES"
RE-ELECTION OF THE BOARD MEMBER - "JOAN AMBLE"
RE-ELECTION OF THE BOARD MEMBER - "CATHERINE BESSANT"
RE-ELECTION OF THE BOARD MEMBER - "MICHAEL HALBHERR"
RE-ELECTION OF THE BOARD MEMBER - "THOMAS JORDAN"
RE-ELECTION OF THE BOARD MEMBER - "SABINE KELLER-BUSSE"
RE-ELECTION OF THE BOARD MEMBER - "KISHORE MAHBUBANI"
RE-ELECTION OF THE BOARD MEMBER - "PETER MAURER"
RE-ELECTION OF THE BOARD MEMBER - "JOHN RAFTER"
RE-ELECTION OF THE BOARD MEMBER - "JASMIN STAIBLIN"
RE-ELECTION OF THE BOARD MEMBER - "BARRY STOWE"
ELECTION OF THE NEW BOARD MEMBER - "MARY FORREST"
RE-ELECTION OF THE REMUNERATION COMMITTEE MEMBER - "MICHEL M. LIES"
RE-ELECTION OF THE REMUNERATION COMMITTEE MEMBER - "CATHERINE BESSANT"
RE-ELECTION OF THE REMUNERATION COMMITTEE MEMBER - "SABINE KELLER-BUSSE"
RE-ELECTION OF THE REMUNERATION COMMITTEE MEMBER - "KISHORE MAHBUBANI"
RE-ELECTION OF THE REMUNERATION COMMITTEE MEMBER - "JASMIN STAIBLIN"
ELECTION OF THE NEW REMUNERATION COMMITTEE MEMBER - "MICHAEL HALBHERR"
RE-ELECTION OF THE INDEPENDENT VOTING REPRESENTATIVE - "LAW OFFICE KELLER LTD", ZURICH
RE-ELECTION OF THE AUDITORS - "ERNST & YOUNG LTD", ZURICH
APPROVAL OF THE REMUNERATION FOR THE BOARD
APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE
TRANSACT OTHER BUSINESS