We are pleased to invite you to the 28th Ordinary Shareholders’ Meeting of Swisscom Ltd to take a look back at the 2025 financial year.
Wednesday, 25 March 2026, 1.30 p.m
Hallenstadion Zurich Oerlikon
The agenda items and proposals are listed in the invitation. The short version invitation will be sent to the shareholders by the end of February. Shareholders can vote in writing using a proxy form or from 20 February 07.00 until 23 March 23.59 CET online via the shareholder portal. Non-registered shareholders will receive the access data for the shareholder portal with the invitation.
1. |
Report on the financial year 2025 |
1.1 |
Approval of the management commentary, the consolidated financial statements and the annual financial statements of Swisscom Ltd for the financial year 2025. |
1.2 |
Consultative vote on the remuneration report 2025 |
1.3 |
Approval of the sustainability statements 2025 |
2. |
Appropriation of the retained earnings 2025 and declaration of dividend |
3. |
Discharge of the members of the Board of Directors and the Group Executive Committee |
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 Laura Cioli |
4.5 |
|
4.6 |
Re-election of Guus Dekkers |
4.7 |
Re-election of Sandra Lathion-Zweifel |
4.8 |
Re-election of Anna Mossberg |
4.9 |
Re-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 |
Election of Guus Dekkers |
5.4 |
Re-election of Michael Rechsteiner (without voting right) |
5.5 |
Re-election of Fritz Zurbrügg |
6. |
Remuneration of the members of the Board of Directors and the Group Executive Committee |
6.1 |
Approval of the remuneration of the members of the Board of Directors for 2027 |
6.2 |
Approval of the total remuneration of the members of the Group Executive Committee for 2027 |
7. |
Re-election of the independent proxy |
8. |
Re-election of the statutory auditor |
Free Hotline:
0800 800 512 (from 20 February)
e-Mail:
gvswisscom26@computershare.ch
Phone:
+41 62 205 77 50
e-Mail:
gvswisscom26@computershare.ch
Organisational information
The annual report 2025 with the remuneration report and the sustainability statements as well as the annual financial statements for Swisscom Ltd, and the reports of the statutory auditor can be viewed online at www.swisscom.ch/report2025(opens in new tab) and in the Swiss Official Gazette of Commerce.
Voting entitlement
Shareholders whose shares have been entered in the share register with voting rights by 5 p.m. (CET) on 19 March 2026 are entitled to vote at the Shareholders' Meeting.
Admission card
The Admission card can be ordered upon registration or via the shareholders’ platform. It will be dispatched between 2 and 19 March 2026. If you do not receive the Admission card in due time, you can collect it in person from the information desk before the start of the Shareholders’ Meeting, upon presentation of proof of identity. Admission cards that have already been issued are no longer valid should the corresponding shares be sold and the disposal be recorded in the share register before the Shareholders’ Meeting.
Representation
Each shareholder may be represented in the Shareholders’ Meeting by:
The proxy can be issued in writing with the registration form or electronically via the shareholders’ platform. The shareholders’ platform can be accessed either by scanning the QR code or logging in online. The QR code and login data can be found on the registration form. The shareholders’ platform is a web application from Computershare Switzerland Ltd. Computershare Switzerland Ltd supports the independent voting proxy Reber Rechtsanwälte.
If instructions are sent to the independent proxy both electronically via the shareholders’ platform and in writing, only the electronic instructions will be taken into account. The instructions can be amended at any time until 23 March 2026, 11.59 p.m. (CET).
Translation
The Shareholders' Meeting will be held in German and will be interpreted simultaneously into French and English.
Webcast
The Shareholders' Meeting will be broadcast live online on 25 March 2026 at 1.30 p.m. www.swisscom.ch/shareholdersmeeting.
Refreshments
All participants are invited to partake of refreshments following the Shareholders' Meeting.
Transport
We recommend that shareholders make the journey by public transport.
www.sbb.ch(opens in new tab)
Results of the 27th Ordinary Shareholders’ Meeting of Swisscom Ltd on 26 March 2025.
Written record of the 26th Ordinary Shareholders’ Meeting of Swisscom Ltd on 27 March 2024.
Written transcript of the 25th Ordinary Shareholders’ Meeting of Swisscom Ltd on 28 March 2023.
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.