Annual General Meeting 2023
|Invitation with agenda and report on the Revision of the Articles of Association
|Members of the Board of Directors and Executive Committee|
|Election of current members of the Board of Directors
Suzanne Thoma (Member and Chairwoman of the Board of Directors), David Metzger, Alexey Moskov and Markus Kammüller were reelected for a term of office until the completion of the next Annual General Meeting.
Markus Kammüller was appointed as Lead Independent Director and a new Governance Committee was created.
|Election of additional members to the Board of Directors
Dr. Hariolf Kottmann, Per Utnegaard and Dr. Prisca Havranek-Kosicek were elected as independent Board members, increasing the Board to seven, for a term of office until the completion of the next Annual General Meeting.
||Information about Corporate Governance|
|Annual Report||Annual Report 2022|
|Decisions / Voting results||Media release about meeting results
Shareholders approve dividend of CHF 3.50 per share and all other proposals at annual general meeting
Annual general meeting 2023 - minutes (DE)