Statutory financial statements and group financial statements 2025/2026
Discharge from liability of the members of the Board of Directors and Management
Appropriation of disposable profit of CHF 629'933'413
Reelect Hans Hasler as Director and Board Chair
Reelect Rudolf Lanz as Director
Reelect Mario Giuliani as Director
Reelect Stella Xu as Director
Reelect Elaine Jones as Director
Reappoint Mario Giuliani as Member of the Compensation Committee
Reappoint Stella Xu as Member of the Compensation Committee
Reappoint Elaine Jones as Member of the Compensation Committee
Fixed compensation to the Board of Directors
Fixed compensation to the Management
Appointment of auditors: re-appointment of Ernst & Young AG, Zurich
Appointment of independent proxy-holder: Re-appointment of KBT Treuhand AG, Zurich
Reduction of share capital: cancellation of treasury shares
Transact Other Business (Voting)