Under Article 5.4.3 of the Articles of Association, shareholders of Swisscom Ltd who individually or jointly represent shares with a par value of at least CHF 40,000 have the right to request that an item be included on the agenda. Such requests must indicate the items and proposals of the shareholder and must be received in writing at the latest on.
| Submission deadline: | 11 February 2023 |
| Address: | Swisscom Ltd, Secretariat of the Board of Directors, P.O. Box, 3050 Bern |
Evidence of the shares represented must also be supplied. The Shareholders’ Meeting will take place on 28 March 2023.
The shareholders accepted all requests of the Board of Directors with a significant majority via the independent proxies at the 24th Ordinary Shareholders’ Meeting on 28 March 2022. Due to Covid-19 restrictions, the Shareholders’ Meeting took place in the absence of the shareholders and was broadcast live on the Internet.
Watch the video of the Live-Talks of the 30 March 2022. In the video you can watch and listen to the full versions of all the speeches and presentations. Total length of video: 01:06:13 hours.
Watch the video of the review of the fiscal year 2021. Total length of video: 01:38 min.
Watch the video on the developments in the SME sector. Thanks to Business POS, the possibilities of digitalisation become more accessible. Total length of video: 01:41 min.
See in the video with Saskia Günther what sustainability means for Swisscom. Total length of video: 02:39 min.
Watch the video on Swisscom's new approach to network expansion to continue to offer the best network in Switzerland in the future. Total length of video: 2:47 min.
Watch the video with Dirk Wierzbitzki on the continuous expansion of Swisscom's entertainment offer "blue". Total length of video: 1:27 min.
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.
1.1 Approval of the Management Report, the consolidated financial statements and the financial statements of Swisscom Ltd for the financial year 2021
The Shareholders' Meeting approved the management commentary, the financial statements of Swisscom Ltd and the consolidated financial statements for the financial year 2021 with the following result:
Yes votes
No votes
99.98%
0.02%
1.2 Consultative vote on the Remuneration Report 2021
In accordance with the proposal, the Ordinary Shareholders’ Meeting took affirmative notice of the Remuneration Report 2021 with the following result:
Yes votes
No votes
95.61%
4.39%
The Board of Directors proposes that the retained earnings be appropriated as follows:
No dividends will be paid out on shares held by Swisscom Ltd.
The Shareholders' Meeting approves the proposal by the Board of Directors with the following result:
Yes votes
No votes
99.59%
0.41%
The Shareholders’ Meeting discharged the members of the Board of Directors and the Group Executive Board for the 2021 financial year with the following result:
Yes votes
No votes
99.90%
0.10%
In accordance with the proposal, the Shareholders’ Meeting elected Roland Abt as a member of the Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
98.86%
1.14%
In accordance with the proposal, the Shareholders’ Meeting elected Alain Carrupt as a member of the Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.90%
0.10%
In accordance with the proposal, the Shareholders’ Meeting elected Guus Dekkers as a member of the Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.90%
0.10%
In accordance with the proposal, the Shareholders’ Meeting elected Frank Esser as a member of the Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.32%
0.68%
In accordance with the proposal, the Shareholders’ Meeting elected Barbara Frei as a member of the Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
98.73%
1.27%
In accordance with the proposal, the Shareholders’ Meeting elected Sandra Lathion-Zweifel as a member ofthe Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
97.34%
2.66%
In accordance with the proposal, the Shareholders’ Meeting elected Anna Mossberg as a member of¨the Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
94.68%
5.32%
In accordance with the proposal, the Shareholders’ Meeting elected Michael Rechsteiner as a member of the Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.14%
0.86%
In accordance with the proposal, the Shareholders’ Meeting elected Michael Rechsteiner as a Chairman of the Board of Directors for a further term of office ending with the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.75%
0.25%
In accordance with the proposal, the Shareholders' Meeting elected Roland Abt as a member of the Remuneration Committee for a further term of office ending with the conclusion of the next Ordinary Shareholders' Meeting with the following result:
Yes votes
No votes
99.31%
0.69%
In accordance with the proposal, the Shareholders' Meeting elected Frank Esser as a member of the Remuneration Committee for a further term of office ending with the conclusion of the next Ordinary Shareholders' Meeting with the following result:
Yes votes
No votes
99.70%
0.30%
In accordance with the proposal, the Shareholders' Meeting elected Barbara Frei as a member of the Remuneration Committee for a further term of office ending with the conclusion of the next Ordinary Shareholders' Meeting with the following result:
Yes votes
No votes
98.98%
1.02%
In accordance with the proposal, the Shareholders' Meeting elected Michael Rechsteiner as a member without voting rights of the Remuneration Committee for a further term of office ending with the conclusion of the next Ordinary Shareholders' Meeting with the following result:
Yes votes
No votes
99.61%
0.39%
In accordance with the proposal, the Shareholders' Meeting elected Renzo Simoni as a member of the Remuneration Committee for a further term of office ending with the conclusion of the next Ordinary Shareholders' Meeting with the following result:
Yes votes
No votes
97.80%
2.20%
6.1 Approval of the total remuneration of the members of the Board of Directors for 2023
In accordance with the proposal, the Shareholders' Meeting approved the remuneration of the members of the Board of Directors for the 2023 financial year amounting to a maximum total amount of CHF 2.5 million with the following result:
Yes votes
No votes
99.36%
0.64%
6.2 Approval of the total remuneration of the members of the Group Executive Board for 2023
In accordance with the proposal by the Board of Directors, the Shareholders' Meeting approved the maximum total amount of CHF 8.7 million for remuneration of the members of the Group Executive Board for 2023 with the following result:
Yes votes
No votes
97.65%
2.35%
In accordance with the proposal by the Board of Directors, the Shareholders’ Meeting re-elected the law firm Reber Rechtsanwälte, Zurich, for a further term of office as an independent proxy until the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.99%
0.01%
In accordance with the proposal by the Board of Directors, the Ordinary Shareholders’ Meeting elected PricewaterhouseCoopers AG, Zurich, as the statutory auditor for the 2022 financial year with the following result:
Yes votes
No votes
98.65%
1.35%
Ready for tomorrow
Kathrin Kölbl, Swisscom and Fabian Mauerhofer, Hotel Ziegelhüsi
Written transcript of the 24th Ordinary Shareholders’ Meeting of Swisscom Ltd on 30 March 2022.
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.
Written transcript of the 23d Ordinary Shareholders’ Meeting 2021.
Shareholder voting results.
Written transcript of the 22nd Ordinary Shareholders’ Meeting 2020.
Shareholder voting results.
Written transcript of the 21st Ordinary Shareholders’ Meeting 2019.
Shareholder voting results.
Written transcript of the 20st Ordinary Shareholders’ Meeting 2018.
Shareholder voting results.
Written transcript of the 19st Ordinary Shareholders’ Meeting 2017.
Shareholder voting results.