Non-votable: Votes on the financial and non-financial reporting for the financial year 2025
Approval of the Management Report, the Financial Statements of Interroll Holding AG and the Consolidated Financial Statements for the financial year 2025
Approval of the report on non-financial matters for the financial year 2025
Appropriation of available earnings
Discharge from liability of the members of the Board of Directors and Group Management
Non-votable: Approval of the remuneration of the Board of Directors and the Group Management
Advisory vote on the Remuneration Report 2025
Remuneration of the Board of Directors
Remuneration of Group Management
Non-votable: Elections to the Board of Directors
Reelection of Mr. Paul Zumbuhl as member and Chairman of the Board of Directors
Reelection of Mr. Stefano Mercorio
Reelection of Mr. Ingo Specht
Reelection of Dr. Elena Cortona
Reelection of Ms. Susanne Schreiber
Election of Ms. Barbara Bergmeier
Election of Mr. David Kurmann
Non-votable: Elections to the Remuneration Committee
Reelection of PricewaterhouseCoopers AG, Zurich
Reelection of MAG Legis SA, Via G.B. Pioda 14, 6900 Lugano, represented by attorney Francesco Adami
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