|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1 |
Receive Financial Statements and Statutory Reports
|
Board |
For |
For |
|
2 |
Approve Discharge of Board and Senior Management
|
Board |
For |
For |
|
3 |
Approve Allocation of Income and Dividends of CHF 0.30 per Share
|
Board |
For |
For |
|
4 |
Elect Heliane Canepa and Daniel Borel as Directors
|
Board |
For |
For |
|
5 |
Ratify PricewaterhouseCoopers AG as Auditors
|
Board |
For |
For |
|
6.1 |
Amend Articles Re: Deadline for Submitting Agenda Items for Shareholder Meeting
|
Board |
For |
For |
|
6.2 |
Approve Creation of CHF 429,326 Pool of Conditional Capital without Preemptive Rights
|
Board |
For |
For |
|
6.3 |
Approve Creation of CHF 165,056 Pool of Conditional Capital without Preemptive Rights
| Board |
For |
For |
|
6.4 |
Adopt New Articles of Association
| Board |
For |
For |
