Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements of SIG Group AG for financial year 2025
Approval of the Swiss Non-Financial Matter Report for financial year 2025
Discharge of the members of the Board of Directors and the Group Executive Board
Appropriation of retained earnings of SIG Group AG
Renewal of the authorization of the Board of Directors under the capital band (amendments to article 6 and article 5 para. 7 of the Articles of Association)
Renewal of the authorization of the Board of Directors to hold general meetings of shareholders virtually (amendment of article 12 para. 4 of the Articles of Association)
Advisory vote on the 2025 Compensation Report
Approval of the maximum aggregate amount of compensation of the Board of Directors for the period from the 2026 Annual General Meeting until the 2027 Annual General Meeting
Approval of the maximum aggregate amount of compensation of the Group Executive Board for financial year 2027
Re-election of Ola Rollen
Re-election of Niren Chaudhary
Re-election of Thomas Dittrich
Re-election of Mariel Hoch
Re-election of Florence Jeantet
Re-election of Abdallah al Obeikan
Re-election of Urs Riedener
Re-election of Martine Snels
Re-election of Ola Rollen as the Chair of the Board of Directors
Relection of Niren Chaudhary
Election of Martine Snels
Re-election of the Independent Proxy
Re-election of the Statutory Auditors
Transact other business