Annual Report 2020/2021, Consolidated Financial Statements 2020/2021, Statutory Financial Statements 2020/21 and Compensation Report 2020/2021. The shareholders approved the[...]

- Annual Report 2020/2021, Consolidated Financial Statements 2020/2021, Statutory Financial Statements 2020/21 and Compensation Report 2020/2021. The shareholders approved the Annual Report 2020/2021, Consolidated Financial Statements 2020/2021, Statutory Financial Statements 2020/21 and Compensation Report 2020/2021.

- Statutory Financial Statements 2019/2020. The shareholders approved the Statutory Financial Statements 2019/2020.

- Appropriation of Available Earnings. The shareholders approved that CHF3,259,00 disposable profit be carried forward.

- Discharge of the Board of Directors and of the Executive Committee. The shareholders approved the discharge of the members of the Board of Directors and Executive Committee from liability for the fiscal year 2020/2021.

- Board elections. The shareholders approved:

5.1 Re-election of the following board members: Thomas Farley, Joseph Osnoss, Christian Lucas, Jacques Stern, Eric Strutz and Eric Meurice.

5.2 Election of the following new board members: Ulf Pagenkopf and Yulei Wang.

5.3 Re-election of Thomas Farley as Chairman of the Board of Directors.

5.4 Election of Thomas Farley, Joseph Osnoss and Eric Strutz as members of the Nomination and Compensation Committee.

- Approval of maximum Board Compensation and Executive Committee Compensation. The shareholders approved the aggregate maximum amount of compensation for the Board of Directors of CHF700,000 (excluding employer social security and pension contributions) for the term of office until the AGM 2022. In addition, the shareholders approved the aggregate maximum amount of compensation for the Executive Committee of CHF12.5million for the fiscal year 2022/2023 (excluding employer social security and pension contributions).

- Election of Independent Proxy. The shareholders approved the election of Adroit Attorneys-at-Law as Independent Proxy.

- Election of Statutory Auditors. The shareholders approved the election of PricewaterhouseCoopers SA as statutory auditors.

- Reduction of Share Capital by Cancellation of Series A Preferred Shares. The shareholders approved the reduction of share capital by the cancellation of 5,929,477 Series A Preferred Shares, by amending Article 3a of the Company's Articles of Association.

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