Annual General Meeting

The 2023 Annual General Meeting takes place:

On Wednesday, 5 April 2023, at 9:00 a.m. in the Congress Center Basel, San Francisco 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 3 April 2023, 11:59 a.m.

Agenda and proposals

Approval of the Management Report, the Annual Financial Statements, the Consolidated Financial Statements and consultative vote on the Compensation Report for the 2022 business year
- Approval of the Management Report, the Annual Financial Statements and the Consolidated Financial Statements for the 2022 business year
- Consultative vote on the Compensation Report for the 2022 business year
Appropriation of earnings and dividend payment for the 2022 business year
Discharge of the Board of Directors and the Executive Management
Approval of the Maximum Aggregate Compensation of the Board of Directors
Approval of the Maximum Aggregate Compensation of the Executive Management
- Approval of the Maximum Aggregate Fixed Compensation for the period from 1 April 2023 to 31 March 2024
- Approval of the Long-Term Variable Compensation of the Executive Management for the Current Business Year
- Approval of the Short-Term Variable Compensation of the Executive Management for the 2022 Business Year
Election of the Board of Directors and the Chairman
Election of the members of the Human Resources & Compensation Committee
Election of the Independent Voting Representative
Election of the Statutory Auditor
Amendment of the Articles of Association
- Corporate Purpose
- Shares, Share Capital and Share Register
- Possibility to hold virtual or hybrid Meetings of Shareholders
- Powers and Formalities of the General Shareholders’ Meeting and the Board of Directors
- Remuneration, Mandates and Contracts of the Board of Directors and the Executive Management
- Other Amendments of the Articles of Association