Approval of the Annual and Consolidated Financial Statements for the 2025/26 Financial Year
Approval of the Report on Non-Financial Matters 2025/26
Appropriation of Retained Earnings
Discharge of the Members of the Board of Directors and the Group Executives
Advisory Vote on the Compensation Report 2025/26
Approval of the Maximum Aggregate Amount of Compensation for the Board of Directors
Approval of the Maximum Aggregate Amount of Compensation for the Group Executives
Gilbert Achermann as Member and as Chair
Gregory Behar as Member
Roland Diggelmann as Member
Laura Stoltenberg as Member
Julie Tay as Member
Adrian Widmer as Member
Ingrid Cotoros as Member
Malina Man Lin Ngai as Member
Hooi Ling Tan as Member
Roland Diggelmann
Gregory Behar
Julie Tay
Malina Man Lin Ngai
Ernst & Young AG, Zurich
Anwaltskanzlei Keller AG, Zurich
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