Approval of the Business and Financial Review, the Financial Statements and the Consolidated Financial Statements for 2025, acceptance of the Auditors’ Reports
Resolution on the appropriation of available earnings
Approval of the Sustainability Report (report on non-financial matters) 2025
Discharge of the Board of Directors
Re-election of Albert M. Baehny as a member of the Board of Directors and as Chairman of the Board of Directors
Re-election of Thomas Bachmann
Re-election of Felix R. Ehrat
Re-election of Werner Karlen
Re-election of Bernadette Koch
Re-election of Eunice Zehnder-Lai
Re-election of the Independent Proxy
Re-appointment of the Auditors
Consultative vote on the 2025 Remuneration Report
Approval of the maximum aggregate remuneration amount for the members of the Board of Directors for the period until the next ordinary General Meeting
Approval of the maximum aggregate remuneration amount for the members of the Group Executive Board for the business year 2027
Transact Other Business (Voting)