Non-votable: Reporting for the financial year 2025
Approval of the Management Report, consolidated financial statements and financial statements of DSM-Firmenich AG
Approval of the Sustainability Statements 2025
Consultative vote on the Compensation Report 2025
Discharge of the members of the Board of Directors and the Executive Committee
Appropriation of available earnings and repayment of reserves from capital contributions
Non-votable: Elections to the Board of Directors and the Compensation Committee
Non-votable: Re-Elections to the Board of Directors
Re-election of Thomas Leysen as member and Chairman
Re-election of Patrick Firmenich
Re-election of Sze Cotte-Tan
Re-election of Antoine Firmenich
Re-election of Erica Mann
Re-election of Carla Mahieu
Re-election of Frits van Paasschen
Re-election of Andr Pometta
Re-election of John Ramsay
Re-election of Richard Ridinger
Re-election of Corien Wortmann
Non-votable: Re-Elections to the Compensation Committee
Re-election of Thomas Leysen
Non-votable: Remuneration approvals
Remuneration of the Board of Directors
Remuneration of the Executive Committee
Re-Election of the Statutory Auditor for 2026
Re-Election of the Independent Proxy
In case of alternative motions under the agenda items published in the invitation and/or motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. I/we instructed the Independent Proxy to vote: 1) According to the motion of the Board (pl... For full agenda see the CBP portal or the convocation document