|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1 |
Accept Financial Statements and Statutory Reports |
Board |
For |
For |
|
2 |
Approve Allocation of Income and Dividends of CHF 5.40 per Share |
Board |
For |
For |
|
3 |
Approve Discharge of Board and Senior Management |
Board |
For |
For |
|
4.1 |
Reelect Hans Hess as Director |
Board |
For |
For |
|
4.2 |
Reelect Randolf Hanslin as Director |
Board |
For |
For |
|
4.3 |
Reelect Robert Heberlein as Director |
Board |
For |
For |
|
4.4 |
Elect Susanne Ruoff as Director |
Board |
For |
For |
|
4.5 |
Elect Robert Spoerry as Director |
Board |
For |
For |
|
5 |
Ratify PricewaterhouseCoopers AG as Auditors |
Board |
For |
For |
|
6 |
Approve CHF 208,009 Reduction in Share Capital |
Board |
For |
For |
