CLARIANT (SWITZERLAND) AG 01/04/2026 AGM
1.1Approve the Management Report, Financial Statements and the Consolidated Financial Statements of Clariant Ltd for the 2025 financial yearFor
1.2Advisory vote on the Non-Financial Report of Clariant Ltd for the 2025 financial yearFor
1.3Advisory vote on the Compensation Report for the 2025 financial yearOppose
2Discharge the members of the Board of Directors and the Executive Steering CommitteeFor
3.1Appropriation of 2025 resultsFor
3.2Distribution through ordinary capital reduction by way of a par value reductionFor
4.1.1Re-elect Ben van Beurden - Chair (Non Executive)For
4.1.2Re-elect Jens Lohmann - Non-Executive DirectorFor
4.1.3Elect Albert Manifold - Non-Executive DirectorFor
4.1.4Re-elect Thilo Mannhardt - Non-Executive DirectorFor
4.1.5Re-elect Claudia Suessmuth Dyckerhoff - Non-Executive DirectorOppose
4.1.6Re-elect Ahmed Mohamed Alumar - Vice Chair (Non Executive)Oppose
4.1.7Elect Regula Wallimann - Non-Executive DirectorFor
4.1.8Re-elect Susanne Wamsler - Non-Executive DirectorOppose
4.2Election of the Chairman of the Board of Directors: Ben van BeurdenFor
4.3.1Elect Compensation Committee Member: Ben van BeurdenFor
4.3.2Elect Compensation Committee Member: Albert ManifoldFor
4.3.3Elect Compensation Committee Member: Claudia Suessmuth DyckerhoffOppose
4.3.4Elect Compensation Committee Member: Ahmed Mohammed Al UmarOppose
4.4Election of the Independent Proxy: Dr. Balthasar Settelen, attorney, BaselFor
4.5Election of the statutory Auditor: KPMG AGFor
5.1Total compensation of the Board of DirectorsFor
5.2Total compensation of the members of the Executive Steering CommitteeFor