Approval of the Annual Report (incl. Management Report), annual and consolidated financial statements 2025
Consultative vote on the Compensation Report 2025
Consultative vote on the Sustainability Report 2025
Appropriation of available earnings
Discharge of the members of the Board of Directors
Re-election of Jacques de Vaucleroy as member and Chairman of the Board of Directors
Re-election of Karen Gavan
Re-election of Morten Hubbe
Re-election of Vanessa Lau
Re-election of Geraldine Matchett
Re-election of Joachim Oechslin
Re-election of Deanna Ong
Re-election of George Quinn
Re-election of Jay Ralph
Re-election of Joerg Reinhardt
Re-election of Pia Tischhauser
Election of Jean-Jacques Henchoz
Re-election of the Independent Proxy
Re-election of the Auditor
Approval of the maximum aggregate amount of compensation for the members of the Board of Directors for the term of office from the Annual General Meeting 2026 to the Annual General Meeting 2027
Approval of the aggregate amount of variable short-term compensation for the members of the Group Executive Committee for 2025
Approval of the maximum aggregate amount of fixed compensation and variable long-term compensation for the members of the Group Executive Committee for 2027
Share capital reduction by way of reduction of the nominal value per share
Change of currency of the share capital
Renewal of the capital band
Transact any other business (voting)