CLARIANT (SWITZERLAND) AG 01/04/2025 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial StatementsFor
1.3Approve the Remuneration ReportOppose
2Discharge the Board and Executive CommitteeFor
3.1Appropriation of 2024 ResultsFor
3.2Reduce Share CapitalFor
4.1.1Elect Ahmed Mohamed Alumar - Vice Chair (Non Executive)Oppose
4.1.2Elect Ben van Beurden - Chair (Non Executive)For
4.1.3Elect Roberto César Gualdoni - Non-Executive DirectorFor
4.1.4Elect Jens Lohmann - Non-Executive DirectorFor
4.1.5Elect Thilo Mannhardt - Non-Executive DirectorFor
4.1.6Elect Geoffery Merszei - Non-Executive DirectorOppose
4.1.7Elect Eveline Saupper - Non-Executive DirectorOppose
4.1.8Elect Peter Steiner - Non-Executive DirectorFor
4.1.9Elect Claudia Suessmuth Dyckerhoff - Non-Executive DirectorFor
4.1.10Elect Susanne Wamsler - Non-Executive DirectorOppose
4.1.11Elect Konstantin Winterstein - Non-Executive DirectorOppose
4.2Elect Ben van Beurden - Chair (Non Executive)For
4.3.1Elect Remuneration Committee Member: Jens LohmannFor
4.3.2Elect Remuneration Committee Member: Eveline SaupperFor
4.3.3Elect Remuneration Committee Member: Claudia Suessmuth DyckerhoffFor
4.3.4Elect Remuneration Committee Member: Konstantin WintersteinOppose
4.4Appoint Independent Proxy: Balthasar Settelen, attorney. For
4.5Appoint the Auditors: KPMGFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Executive Directors' FeesFor
6.1Transact Any Other Business - Board Proposals Abstain
6.2Transact Any Other Business - Shareholder Proposals Abstain