AVOLTA AG 06/05/2026 AGM
1Approve Financial Statements and Statutory ReportsFor
1.2Approve Non-Financial ReportFor
1.3Advisory Vote on the Remuneration Report 2025Abstain
2Appropriation of Financial Result and Dividend Payment of CHF 1.15 per share from capital contribution reservesFor
3Discharge the Board and Senior ManagementFor
4Amend ArticlesOppose
5.1Elect Juan Carlos Torres Carretero - Chair (Executive)Oppose
5.2.1Elect Alessandro Benetton - Non-Executive DirectorFor
5.2.2Elect Bruno Chiomento - Non-Executive DirectorFor
5.2.3Elect Jeanne P. Jackson - Non-Executive DirectorFor
5.2.4Elect Heekyung (Jo) Min - Senior Independent DirectorOppose
5.2.5Elect Sami Kahale - Vice Chair (Non Executive)For
5.2.6Elect Enrico Laghi - Vice Chair (Non Executive)Oppose
5.2.7Elect Luis Maroto Camino - Non-Executive DirectorFor
5.2.8Elect Joaquín Moya-Angeler Cabrera - Non-Executive DirectorOppose
5.2.9Elect Ranjan Sen - Non-Executive DirectorFor
5.2.10Elect Mary J. Steele Guilfoile - Non-Executive DirectorFor
5.2.11Elect Eugenia M. Ulasewicz - Non-Executive DirectorFor
6.1Elect onto the Compensation Committee: Enrico LaghiFor
6.2Elect onto Compensation Committee: Luis Maroto CaminoFor
6.3Elect onto Compensation Committee: Joaquín Moya-Angeler CabreraOppose
6.4Elect onto Compensation Committee: Bruno ChiomentoFor
7The Board of Directors proposes that Deloitte AG be re-elected as the Auditors for the financial year 2026For
8Re-election of the Independent Voting Rights Representative Altenburger Ltd legal + tax, Seestrasse 39, 8700 Küsnacht-Zürich, Switzerland. For
9.1Approve Remuneration of Directors in the amount of CHF 10.6 millionFor
9.2Approve the Maximum Aggregate amount of compensation of the Global Executive Committee for Financial year 2027Abstain
10Transact Any Other BusinessOppose