STRAUMANN HOLDING AG 10/04/2025 AGM
1.1Approval of the management report, the annual financial statements and the consolidated financial statements for the 2024 business yearFor
1.2 Approval of the non-financial report, including the report on climate-related matters, for the 2024 business yearFor
1.3Approve the Remuneration Report for 2024 financial yearOppose
2.1Approve the DividendFor
2.2Adjustment Of Legal Capital Reserves And Legal Retained EarningsFor
3 Discharge of the Board of Directors and the Executive ManagementFor
4Approve Fees Payable to the Board of DirectorsFor
5.1Approval of the maximum fixed compensation for the period from 1 April 2025 to 31 March 2026For
5.2Approval of the long-term variable compensation of the Executive Management for the current business yearOppose
5.3Approval of the long-term variable compensation of the Executive Management for the current business yearOppose
6.1Elect Petra Rumpf as a member and ChairOppose
6.2Elect Xiaoqun Clever-Steg as a memberFor
6.3Elect Olivier Filliol as a memberFor
6.4Elect Marco Gadola as a memberOppose
6.5Elect Stefan Meister as a memberFor
6.6Elect Thomas Straumann as a memberFor
6.7Elect Regula Wallimann as a memberFor
7.1Elect Human Resources & Compensation Committee member: Dr Oliver FilliolFor
7.2Elect Human Resources & Compensation Committee member: Marco Gadola Oppose
7.3Elect Human Resources & Compensation Committee member:Regula WallimannFor
8Appoint Independent ProxyFor
9Appoint the AuditorsOppose
10Transact Any Other BusinessOppose