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 |
Written record of the 26th Ordinary Shareholders’ Meeting of Swisscom Ltd on 27 March 2024.
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 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.
Written transcript of the 22nd Ordinary Shareholders’ Meeting 2020.
Shareholder voting results.
Written transcript of the 21st Ordinary Shareholders’ Meeting 2019.
Shareholder voting results.