Approval of the operational and financial management report, the consolidated financial statements and the annual financial statements (individual financial statements) of Bachem Holding AG for the financial year 2025
Consultative vote on the remuneration report for the financial year 2025 1.3 Approval of the sustainability report for the financial year 2025
Discharge of the members of the Board of Directors and the Group Management
Use of retained earnings and reserves from capital contributions
Remuneration of the Board of Directors
Remuneration of the Group Management
Re-election of Kuno Sommer and election as President of the Board of Directors in the same vote
Reelection of Nicole Grogg Hotzer
Re-election of Helma Wennemers
Re-election of Steffen Lang
Re-election of Alex Fassler
Re-election of Ms. Simone Wyss Fedele
Re-election of Helma Wennemers (Chairwoman of the Remuneration Committee)
Re-election of Nicole Grogg Hotzer
Re-election of Forvis Mazars SA, Zurich, as auditors of Bachem Holding AG for the financial year 2026
Re-election of Paul Wiesli, Zofingen, as independent proxy of Bachem Holding AG until the conclusion of the next ordinary general meeting
Transact other business