Annual General Meeting

The 2024 Annual General Meeting takes place:

Friday, 12 April 2024, at 9:30 a.m. (doors open at 8:30 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 10 April 2024, 11:59 a.m.

Agenda and proposals

1.1 Approval of the management report, the annual financial statements and the consolidated financial statements for the 2023 business year

1.2 Consultative vote on the compensation report for the 2023 business year

1.3 Consultative vote on the non-financial report for the 2023 business year

2. Appropriation of available earnings and dividend payment for the 2023 business year

3. Discharge of the Board of Directors and the Executive Management

4. Approval of the maximum aggregate compensation of the Board of Directors

5.1 Approval of the maximum fixed compensation of the Executive Management for the period from 1 April 2024 to 31 March 2025

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 2023 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.

Calendar
Ex date: 16 April 2024
Payment date: 18 April 2024

Previous Annual General Meetings

2023 Annual General Meeting

2022 Annual General Meeting

2021 Annual General Meeting

2020 Annual General Meeting

2019 Annual General Meeting

2018 Annual General Meeting

2017 Annual General Meeting

2016 Annual General Meeting

2015 Annual General Meeting

2014 Annual General Meeting

2013 Annual General Meeting

2012 Annual General Meeting