Approval of the Management Report, the Consolidated Financial Statements and the Financial Statements 2025
Non-Financial Report 2025
Consultative Vote on the Remuneration Report 2025
Discharge of the Members of the Board of Directors and the Executive Committee
Appropriation of Available Earnings / Reserves from Capital Contributions
Jean-Marc Huet
Juan Andres
Eric Drape
Marion Helmes
Angelica Kohlmann
Christoph Mader
David Meline
Sami Atiya
Stephen Fry
Claudia Sussmuth-Dyckerhoff
Re-election of Deloitte Ltd, Zurich, as auditors
Re-election of Lenz Caemmerer, Attorneys at Law & Notaries, Basel as independent proxy
Approval of the Compensation for the Board of Directors
Approval of the Aggregate Amount of Variable Short-Term compensation for the Executive Committee for 2025
2 Approval of the Maximum Aggregate Amount of Fixed Compensation and Variable Long-Term Compensation for the Executive Committee for 2027
Transact other business