Approval of the 2025 Annual Report together with the management report, the consolidated financial statements, and the standalone financial statement
Approval of the 2025 non-financial report (Sustainability Report)
Appropriation of available earnings and declaration of dividend for 2025
Discharge of the Board of Directors and of the Executive Team
Consultative vote on the 2025 Compensation Report
Approval of the maximum fixed compensation/fee budget for the Board of Directors for the period until the next AGM in 2027
Approval of the variable long-term compensation for the executive members of the Board of Directors for the preceding term of office (AGM 2025 to AGM 2026)
Approval of the technical non-financial income for the Board of Directors for the preceding term of office (AGM 2025 to AGM 2026)
Approval of the maximum total base compensation budget for the Executive Team for the 2027 fiscal year
Approval of the variable long-term compensation for the Executive Team for the 2025 fiscal year
Approval of the technical non-financial income for the Executive Team for the 2025 fiscal year
Re-election of Steffen Meister as member and Chairman of the Board of Directors
Re-election of Dr. Urban Angehrn as member
Re-election of Dr. Marcel Erni as member
Re-election of Alfred Gantner as member
Re-election of Anne Lester as member
Re-election of Gaelle Olivier as member
Re-election of Urs Wietlisbach as member
Re-election of Flora Zhao as member
Re-election of Gaelle Oliver as member
Re-election of HotzGoldmann Advokatur/Notariat in Baar, Switzerland
Re-election of PricewaterhouseCoopers AG in Zurich, Switzerland
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