Approval of the Management Report, Financial Statements 2025/2026 and the Consolidated Financial Statements 2025
Approval of the Sustainability Report 2025 (Report on non-financial matters)
Approval of remuneration 2025/2026 - for the Board of Directors
Approval of remuneration 2025/2026 - for Executive Management
Resolution on appropriation of available earnings
Discharge of the members of the Board of Directors and Executive Management
Bernhard Merki (as MBD, CBD and MRC)
Magdalena Martullo (as MBD)
Rainer Roten (as MBD and MRC)
Kaspar W. Kelterborn (as MBD and MRC)
Statutory Auditors - BDO Ltd, Zurich
Independent Proxy - Dr. iur. Robert K. Dappen, Attorney-at-Law, Chur
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