APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2025
CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE BUSINESS YEAR 2025
APPROPRIATION OF THE RESULTS
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT
RE-ELECTION OF "VINCENT LAWTON" AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS
RE-ELECTION OF "RAYMOND HILL" AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF "TIMOTHY DYER" AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF "ROGER MILLS" AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF "JAKE NUNN" AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF "ISAAC MANKE" AS MEMBER OF THE BOARD OF DIRECTORS
RE-ELECTION OF "VINCENT LAWTON" AS MEMBER OF THE COMPENSATION COMMITTEE
RE-ELECTION OF "RAYMOND HILL" AS MEMBER OF THE COMPENSATION COMMITTEE
RE-ELECTION OF THE AUDITORS - BDO AG
RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE - ROBERT P. BRINER, ATTORNEY-AT-LAW, B & B AVOCATS, COURS DES BASTIONS 5, CH-1205 GENEVA
INCREASE OF THE CAPITAL BAND (ARTICLE 3B OF THE ARTICLES OF ASSOCIATION)
INCREASE OF THE CONDITIONAL SHARE CAPITAL (ARTICLE 3C OF THE ARTICLES OF ASSOCIATION)
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
COMPENSATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT
TRANSACT OTHER BUSINESS (VOTING)