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

The proposals of the Board of Directors and further information may be found in the published invitation.

Calendar
Ex date: 11 April 2023
Payment date: 13 April 2023

Previous Annual General Meetings

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