At the 25th Ordinary Shareholders’ Meeting of Swisscom Ltd on 28 March 2023, 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 25th Ordinary Shareholders’ Meeting of 28 March 2023. Total length of video: 02:05:34 hours.
The shareholders approved all proposals of the Board of Directors by a large majority and decided in favour of the candidates proposed for election.
1.1 Approval of the management report, the consolidated financial statements and the annual financial statements of Swisscom Ltd for the financial year 2022
The Shareholders’ Meeting approved the management report, the annual financial statements of Swisscom Ltd and the consolidated financial statements for the financial year 2022 with the following result:
Yes votes
No votes
99.97%
0.03%
1.2 Consultative vote on the Compensation Report 2022
The Board of Directors proposes to take note of and approve the Compensation Report 2022 by way of a consultative vote.
The Shareholders’ Meeting took note of and approved the Remuneration Report 2022 as proposed with the following result:
Yes votes
No votes
96.12%
3.88%
The Board of Directors proposes that the available earnings be appropriated as follows:
No dividend will be paid on Swisscom Ltd treasury shares.
The Shareholders’ Meeting approved the proposal of the Board of Directors with the following result:
Yes votes
No votes
99.97%
0.03%
The Shareholders’ Meeting granted discharge to the members of the Board of Directors and the Group Executive Board for the financial year 2022 as proposed with the following result:
Yes votes
No votes
99.89%
0.11%
4.1 The Shareholders’ Meeting approved the motion to elect Roland Abt as a member of the Board of Directors for a further term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.36%
0.64%
4.2 The Shareholders’ Meeting approved the motion to elect Monique Bourquin as a member of the Board of Directors for a term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.59%
0.41%
4.3 The Shareholders’ Meeting approved the motion to elect Alain Carrupt as a member of the Board of Directors for a further term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.89%
0.11%
4.4 The Shareholders’ Meeting approved the motion to elect Guus Dekkers as a member of the Board of Directors for a further term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.33%
0.67%
4.5 The Shareholders’ Meeting approved the motion to elect Frank Esser as a member of the Board of Directors for a further term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
98.90%
1.10%
4.6 The Shareholders’ Meeting approved the motion to elect Sandra Lathion-Zweifel as a member of the Board of Directors for a further term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
97.78%
2.22%
4.7 The Shareholders’ Meeting approved the motion to elect Anna Mossberg as a member of the Board of Directors for a further term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.28%
0.72%
4.8 The Shareholders’ Meeting approved the motion to elect Michael Rechsteiner as a member of the Board of Directors for a further term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
96.49%
3.51%
4.9 The Shareholders’ Meeting approved the motion to elect Michael Rechsteiner as Chair of the Board of Directors for a further term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
96.95%
3.05%
5.1 The Shareholders’ Meeting approved the motion to elect Roland Abt as a member of the Remuneration Committee for a term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.58%
0.42%
5.2 The Shareholders’ Meeting approved the motion to elect Monique Bourquin as a member of the Remuneration Committee for a term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
98.92%
1.08%
5.3 The Shareholders’ Meeting approved the motion to elect Frank Esser as a member of the Remuneration Committee for a term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.11%
0.89%
5.4 The Shareholders’ Meeting approved the motion to elect Michael Rechsteiner as a member of the Remuneration Committee without voting right for a term of office until the end of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
96.87%
3.13%
6.1 Approval of the total amount of remuneration of the members of the Board of Directors for 2024
The Shareholders’ Meeting approved the maximum total amount of CHF 2.5 million for the remuneration of the members of the Board of Directors in the financial year 2024 with the following result:
Yes votes
No votes
99.35%
0.65%
6.2 Increase in the total amount of remuneration for 2023 of the members of the Group Executive Board
The Annual Shareholders’ Meeting approved the motion to increase the maximum total amount for the remuneration of the members of the Executive Board in the financial year 2023 from CHF 8.7 million to CHF 10.4 million with the following result:
Yes votes
No votes
97.79%
2.21%
6.3 Approval of the total amount of remuneration of the members of the Group Executive Board for 2024
The Ordinary Shareholders’ Meeting approved the maximum total amount of CHF 10.9 million for the remuneration of the members of the Executive Board in the financial year 2024 with the following result:
Yes votes
No votes
97.81%
2.19%
The Shareholders’ Meeting approved the motion to elect the law firm Reber Rechtsanwälte, Zurich, as independent voting proxy for a term of office until the conclusion of the next Ordinary Shareholders’ Meeting with the following result:
Yes votes
No votes
99.98%
0.02%
The Shareholders’ Meeting approved the motion to elect PricewaterhouseCoopers Ltd., Zurich, as statutory auditors for the financial year 2023 with the following result:
Yes votes
No votes
99.90%
0.10%
9.1 Provision relating to sustainability
The Shareholders’ Meeting approved the motion to amend the previous Article 3 of the Articles of Incorporation according to the proposed wording with the following result:
Yes votes
No votes
Abstentions
99.78%
0.09%
0.13%
9.2 Provisions relating to share capital and shares
The Shareholders’ Meeting approved the motion to amend the previous Article 3 of the Articles of Incorporation according to the proposed wording and to adjust the numbering accordingly with the following result:
Yes votes
No votes
99.92%
0.08%
9.3 Provisions relating to the Shareholder’s Meeting
The Shareholders’ Meeting approved the motion to amend the Articles 5.1, 5.2, 5.3, 5.4, 5.5 (incl. title), 5.6 and 5.7 of the Articles of Incorporation according to the proposed wording and to adjust the numbering (incl. title of Article 5) accordingly with the following result:
Yes votes
No votes
93.33%
6.67%
9.4 Special quorums for resolutions
The Shareholders’ Meeting approved the motion to amend the previous Article 5.8 of the Articles of Incorporation according to the proposed wording and to adjust the numbering accordingly with the following result:
Yes votes
No votes
Abstentions
99.77%
0.08%
0.15%
9.5 Provisions concerning the Board of Directors and the Management Board
The Shareholders’ Meeting approved the motion to amend the previous Article 6, 7 and 8 of the Articles of Incorporation according to the proposed wording and to adjust the numbering accordingly with the following result:
Yes votes
No votes
98.98%
1.02%
9.6 Further amendments to the Articles of Incorporation
The Shareholders’ Meeting approved the motion to amend the previous Articles 4, 5.3.2, 9, 10, 11, 12 (incl. title) and 13 of the Articles of Incorporation according to the proposed wording and to adjust the numbering accordingly with the following result:
Yes votes
No votes
99.82%
0.18%
Ready like never before
Written transcript of the 25th Ordinary Shareholders’ Meeting of Swisscom Ltd on 28 March 2023.
Results of Shareholders’ Meeting 2023
Minutes of Shareholders’ Meeting 2023
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 24th Ordinary Shareholders’ Meeting of Swisscom Ltd on 30 March 2022.
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.