Financial Statements and Consolidated Financial Statements for the year 2025
Consultative Vote on the Remuneration Report 2025
Sustainability Report 2025
Appropriation of Disposable Profit
Discharge of the Members of the Board of Directors and of the Executive Board
Compensation of the Board of Directors
Aggregate amount of variable cash-based compensation elements for the completed financial year 2025
Aggregate amount of variable equity-based compensation elements to be allocated in the current financial year 2026
Maximum aggregate amount of fixed compensation for the next financial year 2027
Sir Noel Quinn as Chairperson of the Board of Directors
Mr. Bruce Fletcher
Mr. Juerg Hunziker
Mrs. Kathryn Shih
Mr. Tomas Varela Muina
Mrs. Eunice Zehnder-Lai
Mr. Colin Bell
Mr. Bruce Fletcher (existing)
Mrs. Kathryn Shih (existing)
Mrs. Eunice Zehnder-Lai (existing)
Election of the Statutory Auditor, KPMG Ltd., Zurich
Election of the Independent Representative, Dr. Marc Nater
Introduction Capital Range
Amendment to Article 11 of the Articles of Incorporation (‘Compensation of the Board of Directors and of the Executive Board’)
Transact other business