Welcome to the shareholder portal of Valartis Group AG
The Valartis Group AG Online Portal provides you with a full online service concerning the Annual General Meeting.
Voting
37. Annual General Meeting of Valartis Group AG
Date of event
Tuesday, 6 May 2025, 10.00 a.m.
Venue
L’Aigle noir
Rue des Alpes 10
1700 Fribourg
Agenda items
1. Annual Report 2024
2. Allocation of available earnings of Valartis Group AG
3. Discharge of the members of the Board of Directors and Executive Management
4. Consultative vote on the Compensation Report 2024
5. Approval of the remuneration of the members of the Board of Directors and Executive Management
5.1. Compensation of the Board of Directors (excluding the bonuses to be paid to the members of the Board of Directors) from the 2025 Annual General Meeting to the 2026 Annual General Meeting
5.2. Grant of “Award Shares” and sale of “Purchase Shares” to the members of the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting
5.3. Total compensation of Executive Management (excluding the bonuses to be paid to members of Executive Management) for the financial year 2026
6. Re-elections to the Board of Directors
6.1. Re-election of Gustav Stenbolt as Chairman of the Board of Directors
6.2. Re-election of Philipp LeibundGut as a member of the Board of Directors
6.3. Re-election of Olivier Brunisholz as a member of the Board of Directors
6.4. Re-election of Diana Stenbolt as a member of the Board of Directors
7. Elections to the Compensation Committee
7.1. Election of Philipp LeibundGut as a member of the Compensation Committee
7.2. Election of Gustav Stenbolt as a member of the Compensation Committee
7.3. Election of Olivier Brunisholz as a member of the Compensation Committee
7.4. Election of Diana Stenbolt as a member of the Compensation Committee
8. Election of the Auditors
9. Election of the Independent Proxy
10. Changes to Articles of Association
10.1. General Revision of the Articles of Association: Amendments to reflect the revised corporate law including editorial amendments
10.2. Introduction of virtual General Meeting
10.3. Introduction of a capital band
Participation
By using the “Vote online” function, you have the possibility to vote electronically and order your Admission Card to the general meeting. You have the option of authorising the independent proxy or any other third party to vote your shares.