Approval of the Annual Report 2025
Consultative vote on the report on non-financial matters for the financial year 2025
Appropriation of results and distribution of a dividend
Discharge of the members of the Board of Directors and the Group Executive Committee
Election of Martin Komischke (as member and as Chairman)
Election of Urs Leinhauser
Election of Libo Zhang
Election of Daniel Lippuner
Election of Petra Denk
Election of Thomas A. Piliszczuk
Election of Clara-Ann Gordon
Election of Michael (Mike) Allison
Election of Roger Fohn as Independent Proxy
Election of KPMG as the Statutory Auditors
Capital Band
Consultative vote on the Compensation Report for the financial year 2025
Approval of actual short-term incentive (STI) compensation of the Group Executive Committee (GEC) for the financial year 2025
Approval of the maximum aggregate amount of fixed compensation of the GEC for the financial year 2027
Approval of the maximum aggregate amount of Long-Term Incentive (LTI) compensation of the GEC for the financial year 2027
Approval of the maximum aggregate amount of compensation of the Board of Directors for the term of office from the Annual General Meeting of 2026 to the Annual General Meeting of 2027
Transact other business