Approval of the annual report, financial statements 2025/26 and group financial statements 2025/26 of Dottikon ES Holding AG
Approval of the 2025 Non-Financial Report of Dottikon ES Holding AG
Remuneration Report 2025/26: Consultative Vote
Discharge of the members of the Board of Directors and the Executive Management for the financial year 2025/26
Use of the net profit for 2025/26
Election of the Board of Directors - Dr. Markus Blocher as Chairman of the Board of Directors
Election of the Board of Directors - Dr. Pierre-Alain Ruffieux as Vice Chairman of the Board of Directors
Election of the Board of Directors - Bernhard Urwyler as Member of the Board of Directors
Election of the Board of Directors - Dr. Urs Brandli as Member of the Board of Directors
Election of the Remuneration Committee - Dr. Markus Blocher as Chairman of the Remuneration Committee
Election of the Remuneration Committee - Dr. Pierre-Alain Ruffieux Vice Chairman of the Remuneration Committee
Election of the Remuneration Committee - Dr. Bernhard Urwyler as a member of the Remuneration Committee
Election of the Remuneration Committee - Dr. Urs Brandli as a member of the Remuneration Committee
Prospective approval of the maximum amount of future Remuneration of the Board of Directors
Prospective approval of the maximum amount of future Remuneration of the management
Selection of the auditors: KPMG AG, Zug
Election of the independent proxy Dr. iur. Michael Wicki, Attorney at Law and Notary Public, Baden-Dattwil
TRANSACT ANY OTHER BUSINESS