Bell Food Group Ltd Board Office
22 April 2026
Number of shareholders present: 1,934
Shares represented out of total share capital: 5,263,013 / 83.73%
Agenda item | Yes | No | Abstention | |||
Votes | % | Votes | % | Votes | ||
1.1 | Approval of the annual report 2025 | 5'185'221 | 99.93 | 3'743 | 0.07 | 75'241 |
1.2 | Approval of the 2025 compensation report (advisory vote) | 5'037'250 | 96.03 | 208'148 | 3.97 | 16'665 |
2.1 | Appropriation of the 2025 annual profit, ordinary dividend | 5'249'327 | 99.89 | 5'826 | 0.11 | 1'763 |
2.2 | Appropriation of the distribution from capital contribution reserves | 5'250'650 | 99.94 | 2'925 | 0.06 | 2'670 |
3 | Discharge from liability of the members of the Board of Directors | 5'240'290 | 99.86 | 7'107 | 0.14 | 10'535 |
4.1 | Approval of the maximum total compensation for the Board of Directors of CHF 800 000 for the 2027 financial year | 5'212'349 | 99.56 | 23'252 | 0.44 | 8'206 |
4.2 | Approval of the maximum total compensation for the Group Executive Board of CHF 4.9 million for the 2027 financial year | 5'205'770 | 99.45 | 28'821 | 0.55 | 9'063 |
5.1 | Re-election of Philipp Dautzenberg to the Board of Directors | 5'142'969 | 98.01 | 104'283 | 1.99 | 4'840 |
5.2 | Re-election of Thomas Hinderer to the Board of Directors | 5'206'373 | 99.22 | 40'946 | 0.78 | 4'674 |
5.3 | Re-election of Doris Leuthard to the Board of Directors | 5'170'337 | 98.51 | 78'067 | 1.49 | 3'288 |
5.4 | Re-election of Werner Marti to the Board of Directors | 5'085'459 | 96.95 | 159'459 | 3.05 | 5'673 |
5.5 | Re-election of Philipp Wyss to the Board of Directors | 5'179'682 | 98.73 | 66'654 | 1.27 | 4'539 |
5.6 | Re-election of Joos Sutter to the Board of Directors | 5'014'765 | 95.54 | 234'355 | 4.46 | 3'828 |
5.7 | Re-election of Joos Sutter as Chair of the Board of Directors | 5'005'726 | 95.37 | 243'182 | 4.63 | 3'892 |
6.1 | Re-election of Thomas Hinderer to the Compensation Committee | 5'156'915 | 98.33 | 87'586 | 1.67 | 8'106 |
6.2 | Re-election of Philipp Wyss to the Compensation Committee | 5'128'616 | 97.79 | 115'729 | 2.21 | 8'316 |
7 | Re-election of Dr Christian Hochstrasser as independent proxy | 5'249'566 | 99.96 | 2'099 | 0.04 | 10'363 |
8 | Re-election of KPMG Ltd, Basel, as auditor | 5'247'545 | 99.85 | 7'898 | 0.15 | 8'885 |