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140325_PR_Annual_General_Meeting_2014_E_final.pdf
for members of the Group Executive Board to ten (no more than one at a listed company). In addition, the threshold for shareholders wanting to add items to the AGM’s agenda would be reduced, and an upper limit would be imposed on payments to new members of the Group Executive Board. The AGM brought a [...] Calvin Grieder, Hans-Beat Gürtler, Patrick Hünerwadel and Sarah Springman were re-elected for another one year term. The members of the Remuneration Committee – Hubert Achermann, Calvin Grieder and Sarah Springman – were each elected for another one-year term. Shareholders approved the 2013 Remuneration [...] Report in a consultative vote. This report includes, amongst others, the overall sum paid to members of the Board of Directors and to the Group Executive Board during the period under review. In view of the 2015 AGM, the Board of Directors has decided to propose further amendments to the Articles of[...]