Approval of business review, financial statements of Sulzer Ltd and consolidated financial statements 2025
Advisory vote on the compensation report 2025
Approval of the report on non-financial matters 2025
Appropriation of net profits
Discharge
Approval of the maximum aggregate amount of compensation of the Board of Directors
Approval of the maximum aggregate amount of compensation of the Executive Committee
Re-election of Ms. Suzanne Thoma as member and Chairwoman of the Board of Directors
Re-election of Mr. Alexey Moskov as member of the Board of Directors
Re-election of Mr. David Metzger as member of the Board of Directors
Re-election of Mr. Markus Kammuller as member of the Board of Directors
Re-election of Ms. Prisca Havranek-Kosicek as member of the Board of Directors
Re-election of Mr. Hariolf Kottmann as member of the Board of Directors
Re-election of Mr. Per Utnegaard as member of the Board of Directors
Re-election of Mr. Alexey Moskov as member of the Remuneration Committee
Re-election of Mr. Markus Kammuller as member of the Remuneration Committee
Re-election of Mr. Hariolf Kottmann as member of the Remuneration Committee
Re-election of KPMG Ltd, Zurich, as the auditors
Re-election of Proxy Voting Services GmbH, Zurich, as the independent proxy
Transact Other Business