APPROVAL OF THE ANNUAL REPORT 2025 (MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS)
APPROVAL OF THE SUSTAINABILITY REPORT 2025 (REPORT ON NON-FINANCIAL MATTERS)
DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD
RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS
COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS
COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS
FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND FOR THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2026
VARIABLE COMPENSATION FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2025
VARIABLE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2025
Non-votable: ELECTION OF A REPRESENTATIVE OF THE HOLDER OF BEARER SHARES TO THE BOARD OF DIRECTORS - "MR. ANDREAS RICKENBACHER"
Non-votable: ELECTION OF A REPRESENTATIVE OF THE HOLDER OF BEARER SHARES TO THE BOARD OF DIRECTORS - "MR. STEVEN WOOD"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MS. NAYLA HAYEK"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MR. ERNST TANNER"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MS. DANIELA AESCHLIMANN"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MR. GEORGES N. HAYEK"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MR. MARC A. HAYEK"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MR. CLAUDE NICOLLIER"
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MR. JEAN-PIERRE ROTH"
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MR. ANDREAS RICKENBACHER"
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - "MR. STEVEN WOOD"
REELECTION OF "MS. NAYLA HAYEK" AS CHAIR OF THE BOARD OF DIRECTORS
REELECTION OF THE COMPENSATION COMMITTEE - "MS. NAYLA HAYEK"
REELECTION OF THE COMPENSATION COMMITTEE - "MR. ERNST TANNER"
REELECTION OF THE COMPENSATION COMMITTEE - "MS. DANIELA AESCHLIMANN"
REELECTION OF THE COMPENSATION COMMITTEE - "MR. GEORGES N. HAYEK"
REELECTION OF THE COMPENSATION COMMITTEE - "MR. MARC A. HAYEK"
REELECTION OF THE COMPENSATION COMMITTEE - "MR. JEAN-PIERRE ROTH"
ELECTION OF THE COMPENSATION COMMITTEE - "MR. ANDREAS RICKENBACHER"
ELECTION OF THE INDEPENDENT VOTING REPRESENTATIVE - PROXY VOTING SERVICES "GMBH", ZURICH
ELECTION OF THE STATUTORY AUDITORS - "PRICEWATERHOUSECOOPERS LTD"
DELETION OF ART. 22 PARA. 4 OF THE ARTICLES OF ASSOCIATION AND INTRODUCTION OF ART. 22A OF THE ARTICLES OF ASSOCIATION
THE WORDING OF PARA. 1 AND 2 OF ART. 22 OF THE ARTICLES OF ASSOCIATION SHOULD BE AMENDED (AMENDMENTS IN RED, SEE ANNEX TO THE INVITATION) AND PARA. 1 AND 2 SHOULD BE REWORDED AS SET OUT IN THE ANNEX TO THE INVITATION
ART. 22 OF THE ARTICLES OF ASSOCIATION SHOULD BE SUPPLEMENTED WITH A PARA. 1BIS WITH THE WORDING AS PER THE ANNEX TO THE INVITATION
THE WORDING OF PARA. 3 OF ART. 28 SHOULD BE AMENDED (AMENDMENTS IN RED, SEE ANNEX TO THE INVITATION)
THE WORDING OF ART. 33 PARA. 1 SHOULD BE AMENDED (AMENDMENTS IN RED, SEE ANNEX TO THE INVITATION)
THE WORDING OF ART. 12 AND ART. 13 PARA. 1 OF THE ARTICLES OF ASSOCIATION SHOULD BE AMENDED (AMENDMENTS IN RED, SEE ANNEX TO THE INVITATION)
TRANSACT OTHER BUSINESS