Valartis Group AG rue de Romont 29/31 CH-1700 Fribourg FR Switzerland
Phone +41 58 501 62 20
Fax +41 58 501 62 22
https://www.valartisgroup.ch
Voting results from the Annual General Meeting of Valartis Group AG, 5 May 2026 | Total | In % | |||||
# | Agenda item | Yes | No | Abstention | Yes | No | Abstention |
1 | Approval of Annual Report 2025 | 2 270 149 | 1 569 | 4 525 | 99.73% | 0.07% | 0.20% |
2 | Allocation of available earnings of Valartis Group AG | 2 268 904 | 7 104 | 235 | 99.68% | 0.31% | 0.01% |
3 | Discharge to Board to Directors and Executive Management | 2 171 107 | 2 249 | 4 712 | 99.68% | 0.10% | 0.22% |
4 | Consultative vote on the Compensation Report 2025 | 2 267 038 | 7 760 | 1 445 | 99.60% | 0.34% | 0.06% |
5.1 | Compensation of the Board of Directors (excluding the bonuses to be paid to the members of the Board of Directors) from the 2026 Annual General Meeting to the 2027 Annual General Meeting | 2 267 207 | 8 811 | 225 | 99.60% | 0.39% | 0.01% |
5.2 | Board of Directors from the 2025 Annual General Meeting to the 2026 Annual General Meeting | 2 266 757 | 9 261 | 225 | 99.58% | 0.41% | 0.01% |
5.3 | Total compensation of Executive Management (excluding the bonuses to be paid to members of Executive Management) for the financial year 2027 | 2 267 127 | 8 891 | 225 | 99.60% | 0.39% | 0.01% |
6.1 | Re-election of Gustav Stenbolt as Chairman of the Board of Directors | 2 267 524 | 6 604 | 2 115 | 99.62% | 0.29% | 0.09% |
6.2 | Re-election of Philipp LeibundGut as a member of the Board of Directors | 2 267 525 | 6 603 | 2 115 | 99.62% | 0.29% | 0.09% |
6.3 | Re-election of Olivier Brunisholz as a member of the Board of Directors | 2 271 728 | 2 400 | 2 115 | 99.80% | 0.11% | 0.09% |
6.4 | Re-election of Diana Stenbolt as a member of the Board of Directors | 2 271 728 | 3 000 | 1 515 | 99.80% | 0.13% | 0.07% |
7.1 | Election of Philipp LeibundGut in Compensation Committee | 2 267 338 | 7 390 | 1 515 | 99.61% | 0.32% | 0.07% |
7.2 | Election of Gustav Stenbolt in Compensation Committee | 2 267 018 | 7 390 | 1 835 | 99.59% | 0.32% | 0.08% |
7.3 | Election of Olivier Brunisholz in Compensation Committee | 2 271 408 | 3 000 | 1 835 | 99.79% | 0.13% | 0.08% |
7.4 | Election of Diana Stenbolt in Compensation Committee | 2 271 408 | 3 000 | 1 835 | 99.79% | 0.13% | 0.08% |
8 | Election of the Auditors | 2 270 828 | 5 180 | 235 | 99.76% | 0.23% | 0.01% |
9 | Election of the Independent Proxy | 2 275 948 | 60 | 235 | 99.99% | 0.00% | 0.01% |
10 | Changes to the Articles of Association | 2 273 258 | 2 630 | 355 | 99.87% | 0.12% | 0.02% |