At the 26th Ordinary Shareholders’ Meeting of Swisscom Ltd on 27 March 2024, the shareholders approved all proposals put forward by the Board of Directors by a clear majority.
Watch the video of the live broadcast of the 26th Ordinary Shareholders’ Meeting of 27 March 2024. Total length of video: 02:27:55 hours.
The shareholders approved all proposals of the Board of Directors by a large majority and decided in favour of the candidate proposed for election.
1. |
Report on the financial year 2023 |
1.1 |
Approval of the Management Report, the consolidated financial statements and the financial statements of Swisscom Ltd for the financial year 2023. |
1.2 |
Consultative vote on the Remuneration Report 2023 |
1.3 |
Approval of the report on non-financial matters 2023 Go to report on non-financial matters 2023(opens in new tab) |
2. |
Appropriation of the retained earnings 2023 and declaration of dividend |
3. |
Discharge of the members of the Board of Directors and the Group Executive Board |
4. |
Elections to the Board of Directors |
4.1 |
Re-election of Michael Rechsteiner as member and Chairman |
4.2 |
Re-election of Roland Abt |
4.3 |
Re-election of Monique Bourquin |
4.4 |
Re-election of Guus Dekkers |
4.5 |
Re-election of Frank Esser |
4.6 |
Re-election of Sandra Lathion-Zweifel |
4.7 |
Re-election of Anna Mossberg |
4.8 |
Election of Daniel Münger |
5. |
Elections to the Compensation Committee |
5.1 |
Re-election of Roland Abt |
5.2 |
Re-election of Monique Bourquin |
5.3 |
Re-election of Frank Esser |
5.4 |
Re-election of Michael Rechsteiner (without voting right) |
5.5 |
Election of Fritz Zurbrügg |
6. |
Remuneration of the members of the Board of Directors and the Group Executive Board |
6.1 |
Approval of the total remuneration of the members of the Board of Directors for 2025 |
6.2 |
Approval of the total remuneration of the members of the Group Executive Board for 2025 |
7. |
Re-election of the independent proxy |
8. |
Re-election of the statutory auditors |
Results of the 26th Ordinary Shareholders’ Meeting of Swisscom Ltd on 27 March 2024.
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