APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THELINDT & SPRUNGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG FOR THEFINANCIAL YEAR 2025
ADVISORY VOTE ON THE COMPENSATION REPORT 2025
ADVISORY VOTE ON THE REPORT ON NON-FINANCIAL MATTERS FOR THE FINANCIAL YEAR 2025
DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT
APPROPRIATION OF THE AVAILABLE EARNINGS 2025
REDUCTION OF THE SHARE AND PARTICIPATION CAPITAL
ELECTION OF "MR. ERNST TANNER" AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (CURRENT)
ELECTION OF "DR. DIETER WEISSKOPF" AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT)
ELECTION OF "DR. RUDOLF K. SPRUNGLI" AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT)
ELECTION OF "DKFM. ELISABETH GURTLER" AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT)
ELECTION OF "DR. THOMAS RINDERKNECHT" AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT)
ELECTION OF "MR. SILVIO DENZ" AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT)
ELECTION OF "MS. MONIQUE BOURQUIN" AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT)
ELECTION OF "MS. RICARDA DEMARMELS" AS MEMBER OF THE BOARD OF DIRECTORS (NEW)
ELECTION OF "MS. MONIQUE BOURQUIN" AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE
ELECTION OF "DR. RUDOLF K. SPRUNGLI" AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE
ELECTION OF "MR. SILVIO DENZ" AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE
RE-ELECTION OF THE INDEPENDENT PROXY - "DR. PATRICK SCHLEIFFER", ATTORNEY-AT-LAW, LENZ & STAEHELIN
RE-ELECTION OF THE STATUTORY AUDITOR - "PRICEWATERHOUSECOOPERS AG", ZURICH
APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2026/2027
APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2027
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