APPROVAL OF THE MANAGEMENT REPORT, COMPANY FINANCIAL STATEMENTS AND GROUP CONSOLIDATED FINANCIAL STATEMENTS 2025
APPROVAL OF THE SUSTAINABILITY REPORT ON NON-FINANCIAL MATTERS 2025
CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2025
APPROPRIATION OF AVAILABLE EARNINGS 2025
DISCHARGE OF THE BOARD OF DIRECTORS
RE-ELECTION OF "URS JORDI" AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
RE-ELECTION OF "CORNELIA GEHRIG" AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF "HEINER KAMPS" AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF "ALEJANDRO LEGARDA ZARAGUETA" AS MEMBER OF THE BOARD OF DIRECTORS
ELECTION OF "HEIKE SENGSTSCHMID" AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF "CORNELIA GEHRIG" AS MEMBER OF THE REMUNERATION COMMITTEE
RE-ELECTION OF "HEINER KAMPS" AS MEMBER OF THE REMUNERATION COMMITTEE
ELECTION OF "HEIKE SENGSTSCHMID" AS MEMBER OF THE REMUNERATION COMMITTEE
RE-ELECTION OF THE AUDITORS - "ERNST & YOUNG AG", ZURICH
ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE - "LANTER PARTNER", ZURICH
REMUNERATION OF THE BOARD OF DIRECTORS
REMUNERATION OF THE EXECUTIVE MANAGEMENT
CHANGE OF REGISTERED OFFICE FROM SCHLIEREN TO CHAM
TRANSACT OTHER BUSINESS