| |
Traktandum |
Antrag (in Originalsprache) |
Antragsteller |
VR-Antrag |
SPG-Stimmabgabe |
|
1 |
Receive Financial Statements
and Statutory Reports
|
Verwaltungsrat
|
Annahme |
Annahme |
|
2 |
Approve Discharge of Board
and Senior Management
|
Verwaltungsrat
|
Annahme |
Annahme |
|
3 |
Approve Allocation of Income
and Dividends of CHF 0.30 per Share
|
Verwaltungsrat
|
Annahme |
Annahme |
|
4 |
Elect Heliane Canepa and
Daniel Borel as Directors
| Verwaltungsrat
|
Annahme |
Annahme |
|
5 |
Ratify PricewaterhouseCoopers
AG as Auditors
|
Verwaltungsrat
|
Annahme |
Annahme |
|
6.1 |
Amend Articles Re: Deadline
for Submitting Agenda Items for Shareholder Meeting
|
Verwaltungsrat
|
Annahme |
Annahme |
|
6.2 |
Approve Creation of CHF
429,326 Pool of Conditional Capital without Preemptive Rights
| Verwaltungsrat
|
Annahme |
Annahme |
|
6.3 |
Approve Creation of CHF
165,056 Pool of Conditional Capital without Preemptive Rights
|
Verwaltungsrat
|
Annahme |
Annahme |
|
6.4 |
Adopt New Articles of Association
|
Verwaltungsrat
|
Annahme |
Annahme |
