Management report, annual financial statements and consolidated financial statements
Compensation report
Report on non-financial matters
Discharge
Appropriation of available earnings
Approval of the compensations by the General Meeting and compensations of members of the Board of Directors and the Executive Committee
Various other amendments to the Articles of Association
Jurisdiction
Dr Thomas von Planta (Member and Chairman in single vote)
Dr Ivo Furrer
Dr Rene Cotting
Beat Fellmann
Dr Guido Furer
Luigi Lubelli
Christoph Mader
Dr Markus R. Neuhaus
Dr Gabriela Maria Payer
Dr Thomas Schmuckli
Vincent Vandendael
Prof. Dr Marie Noelle Venturi-Zen-Ruffinen
Dr Yvonne Wicki Macus
Prof. Dr Marie Noelle Venturi-Zen-Ru?nen
Election of the independent proxy: Walter Wagner
Appointment of the auditors: KPMG Ltd
Compensation of the Board of Directors
Period from 1 July 2026 to 30 June 2027
Period from 1 July 2027 to 31 December 2027
Financial year 2025
Financial year 2026
Financial year 2027
Proposals of the shareholders
Proposals of the Board of Directors