PRINT
News
Resolutions of Annual Shareholder Meeting June 25th 2025
At the Annual General Meeting on June 25, shareholders made the following resolutions:
1. Approval of the 2024 financial statements.
2. Carry forward the loss of CHF 950,200.
3. Granting discharge to Victor Gnehm, Charles Berthillon, and Philippe Joerg.
Refuse discharge to Pascal Kuenlin, Manuel Piquerez, and Daniel Zappelli.
4. Approval of not remunerating management and the board of directors for 2025.
5. Reelect Christian Lüscher, Alexandre Uldry, and Philippe Joerg as board members. Elect Marc Comina as a new member of the Board.
6. Reelection of Christian Lüscher as Chairman of the Board
7. Elect Alexandre Uldry and Marc Comina to the Remuneration Committee.
8. Elect Philipp Andermatt (BrightLaw) as an independent proxy voter.
9. Confirm Forvis Mazars SA as auditor.
10. Organize an extraordinary shareholders' meeting to restore the company's solvency with a capital increase.