International – English
THE 2025 ANNUAL GENERAL MEETING Takes PLACE:
Thursday, 10 April 2025, at 10:00 a.m. (doors open at 9:00 a.m.) in the Congress Center Basel, Montreal Hall, Messeplatz 21, Basel, Switzerland.
Online voting
Shareholders may issue proxies and instructions to the independent voting representative electronically. The instructions must be recorded by no later than 8 April 2025, 11:59 a.m.
Agenda and proposals
1. Approval of the management report, the annual financial statements, the consolidated financial statements, the non-financial report in accordance with Art. 964b CO and consultative vote on the compensation report for the 2024 business year
1.1 Approval of the management report, the annual financial statements and the consolidated financial statements for the 2024 business year
1.2 Approval of the non-financial report, including the report on climate-related matters, for the 2024 business year
1.3 Consultative vote on the compensation report for the 2024 business year
2. Appropriation of available earnings and repayment of capital for the 2024 business year, adjustment of legal capital reserves and legal retained earnings
2.1 Appropriation of available earnings and repayment of capital for the 2024 business year
2.2 Adjustment of legal capital reserves and legal retained earnings
3. Discharge of the Board of Directors and the Executive Management
4. Approval of the maximum aggregate compensation of the Board of Directors
5. Approval of the maximum aggregate compensation of the Executive Management
5.1 Approval of the maximum fixed compensation for the period from 1 April 2025 to 31 March 2026
5.2 Approval of the long-term variable compensation of the Executive Management for the current business year
5.3 Approval of the short-term variable compensation of the Executive Management for the 2024 business year
6. Election of the Board of Directors and the Chair
7. Election of the members of the Human Resources & Compensation Committee
8. Election of the independent voting representative
9. Election of the statutory auditor
The proposals of the Board of Directors and further information may be found in the published invitation.
