Total of ordinary and extraordinary GM: 25
as of 31.12.2023.
Agenda | Consents | Refusals | Abstentions |
---|---|---|---|
1. Consents to all application of the ordinary and extraordinary General Meeting | 14 | 11 | 0 |
2. Annual Report and Financial Statements | 24 | 0 | 0 |
3. Discharge | 23 | 1 | 0 |
4. Profits, Dividend | 24 | 0 | 0 |
5. Election of a member of the board | 194 | 9 | 0 |
6. Election of the Chairman of the Board of Directors | 20 | 3 | 0 |
7. Election of a member of the Remuneration Committee | 63 | 16 | 0 |
8. Share capital increase | 0 | 1 | 0 |
9. Capital reduction | 9 | 1 | 0 |
10. Remuneration Report | 18 | 5 | 0 |
11. Election of the statutory auditors | 21 | 3 | 0 |
12. Election of the independent proxy | 24 | 0 | 0 |
13. Various agenda | 159 | 9 | 0 |
- ABB Ltd-Reg
- Alcon Inc
- Banque Cantonale Vaudois-Reg
- Cembra Money Bank AG
- CIE Financiere Richemo-A Reg
- Ems-Chemie Holding AG-Reg
- Geberit AG-Reg
- Givaudan-Reg
- Helvetia Holding AG-Reg
- Holcim Ltd
- Inficon Holding AG-Reg
- Logitech International-Reg
- Nestlé SA-Reg
- Novartis AG-Reg
- Partners Group Holding AG
- Siegfried Holding AG-Reg
- Sonova Holding AG-Reg
- Sulzer AG-Reg
- Swiss Life Holding AG-Reg
- Swiss Re AG
- Swisscom AG-Reg
- UBS Group AG-Reg
- VAT Group AG
- Zurich Insurance Group AG