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23rd Ordinary Shareholders’ Meeting 2021

Results, speeches, videos

The shareholders accepted all requests of the Board of Directors with a significant majority via the independent proxies at the 23rd Ordinary Shareholders’ Meeting on 31 March 2021. Due to Covid-19 restrictions, the Shareholders’ Meeting took place in the absence of the shareholders and was broadcast live on the Internet.

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Watch the video of the live broadcast of the 23rd Ordinary Shareholders’ Meeting of 31 March 2021. In the video you can watch and listen to the full versions of all the speeches and presentations. Total length of video: 01:19:53 hours.

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Watch the video reviewing the year at the 23rd Ordinary Shareholders’ Meeting of 31 March 2021. Total length of video: 03:44 min.

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Watch the video of the speech by the outgoing Chairman of the Board of Directors Hansueli Loosli at the Shareholders’ Meeting 2021. Total length of video: 03:38 min.

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Watch the video of the CEO Talk with Urs Schaeppi at the Shareholders’ Meeting 2021. Total length of video: 10:50 min.

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Watch the video in which the new Chairman of the Board of Directors Michael Rechsteiner introduces himself at the Shareholders’ Meeting 2021. Total length of video: 04:03 min.

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Watch the video with Federal Councillor Sommaruga on the departure of Chairman of the Board of Directors Hansueli Loosli at the 23rd Ordinary Shareholders’ Meeting of 31 March 2021. Total length of video: 02:16 min.

Results of the votes

The shareholders approved all the requests of the Board of Directors with a large majority and agreed to accept the selection of the proposed candidates.


1. Report on the financial year 2020


2. Appropriation of the retained earnings 2020 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


5. Elections to the Compensation Committee


6. Remuneration of the members of the Board of Directors and the Group Executive Board


7. Re-election of the independent proxy


8. Re-election of the statutory auditors


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Cloé Zähringer-Cela,
Shop Manager

Documents

Minutes

The written record of the Ordinary Shareholders’ Meeting 2021 follows.

Results

Voting results of the 23rd Ordinary Shareholders’ Meeting of Swisscom Ltd on 31 March 2021

Downloads

Links

Contact

Any questions? Please do not hesitate to contact us. For information about the Shareholders’ Meeting, changes of address and notifications, please send us an e-mail.

Archive


22nd Ordinary Shareholders’ Meeting 2020


21st Ordinary Shareholders’ Meeting


Cloé Zähringer-Cela,
Shop Managerin