{"id":8545,"date":"2023-04-03T17:07:21","date_gmt":"2023-04-03T15:07:21","guid":{"rendered":"https:\/\/valartis.vvote.ch\/logon\/"},"modified":"2026-04-13T11:07:23","modified_gmt":"2026-04-13T09:07:23","slug":"logon","status":"publish","type":"page","link":"https:\/\/valartis.vvote.ch\/en\/logon\/","title":{"rendered":"Logon"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; awb_type=&#8221;image&#8221; awb_stretch=&#8221;1&#8243; awb_image_background_position=&#8221;70% 30%&#8221; awb_parallax=&#8221;scroll&#8221; awb_parallax_speed=&#8221;0.5&#8243; bwd_show_when_date=&#8221;__\/__\/____ __:__&#8221; bwd_show_when_date_end=&#8221;__\/__\/____ __:__&#8221; awb_image=&#8221;9043&#8243;][vc_column][vc_empty_space height=&#8221;400px&#8221;][\/vc_column][\/vc_row][vc_row row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; bwd_show_when_type=&#8221;after&#8221; top_padding=&#8221;100&#8243; equal_height=&#8221;yes&#8221; bwd_show_when_date=&#8221;11\/11\/2019 07:40&#8243; bwd_show_when_date_end=&#8221;__\/__\/____ __:__&#8221; css=&#8221;.vc_custom_1670428623849{margin-top: 30px !important;}&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_empty_space height=&#8221;50px&#8221;][vc_separator type=&#8221;small&#8221; position=&#8221;center&#8221; color=&#8221;#d1d42e&#8221; thickness=&#8221;2px&#8221;][vc_empty_space height=&#8221;10px&#8221;][vc_custom_heading text=&#8221;38. Annual General Meeting of Valartis Group AG&#8221; font_container=&#8221;tag:h1|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]Please log in here, using the login information on your voting invitation.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; bwd_show_when_type=&#8221;after&#8221; top_padding=&#8221;100&#8243; equal_height=&#8221;yes&#8221; bwd_show_when_date=&#8221;11\/11\/2019 07:40&#8243; bwd_show_when_date_end=&#8221;__\/__\/____ __:__&#8221; css=&#8221;.vc_custom_1670503980580{margin-top: 30px !important;margin-bottom: 100px !important;}&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text css=&#8221;&#8221;]<style type='text\/css'>.ewd-feup-field-label { }\n.feup-pure-control-group { }\n.ewd-feup-submit { background-color:#bcb305 !important;}\n.ewd-feup-user-list-result a { }\n.ewd-feup-user-list-result { }\n.ewd-feup-user-profile-label { }\n.ewd-feup-user-profile-input' { }\n<\/style><\/style><div id='ewd-feup-login' class='ewd-feup-login-form-div' class='ewd-feup-form-div'><form action='#' method='post' id='ewd-feup-login-form' class='pure-form pure-form-aligned feup-pure-form-aligned'><input type='hidden' name='ewd-feup-check' value='4f921db176ae0f013c5ecc78dbdeaab0bd9f0843'><input type='hidden' name='ewd-feup-time' value='1776395219'><input type='hidden' name='ewd-feup-action' value='login'><input type='hidden' name='ewd-feup-include-wordpress' value='Yes' \/><div class='feup-pure-control-group'><label for='Username' id='ewd-feup-login-username-div' class='ewd-feup-field-label ewd-feup-login-label'>Email: <\/label><input type='text' id='ewd-feup-login-email-input' class='ewd-feup-text-input ewd-feup-login-field' name='Username' placeholder='Email...'><\/div><div class='feup-pure-control-group'><label for='Password' id='ewd-feup-login-password-div' class='ewd-feup-field-label ewd-feup-login-label'>Password: <\/label><input type='password' class='ewd-feup-text-input ewd-feup-login-field' name='User_Password'><\/div><div class='feup-pure-control-group'><label for='Submit'><\/label><input type='submit' class='ewd-feup-submit ewd-feup-login-submit feup-pure-button feup-pure-button-primary' name='Login_Submit' value='Login'><\/div><\/form><\/div>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; bwd_show_when_date=&#8221;__\/__\/____ __:__&#8221; bwd_show_when_date_end=&#8221;__\/__\/____ __:__&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<h3>Welcome to the shareholder portal of Valartis Group AG<\/h3>\n<p>The Valartis Group AG Online Portal provides you with a full online service concerning the Annual General Meeting.[\/vc_column_text][vc_empty_space height=&#8221;30px&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3>Date of event<\/h3>\n<div>\n<div>\n<p class=\"Default\"><span lang=\"EN-GB\">Tuesday, 5 May 2026, 10.00 a.m.<\/span><\/p>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;30px&#8221;][vc_column_text]<\/p>\n<h3>Venue<\/h3>\n<p>L\u2019Aigle noir<br \/>\nRue des Alpes 10<br \/>\n1700 Fribourg[\/vc_column_text][vc_empty_space height=&#8221;30px&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; bwd_show_when_date=&#8221;__\/__\/____ __:__&#8221; bwd_show_when_date_end=&#8221;__\/__\/____ __:__&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_gmaps link=&#8221;#E-8_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&#8221; css=&#8221;&#8221;][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; bwd_show_when_date=&#8221;__\/__\/____ __:__&#8221; bwd_show_when_date_end=&#8221;__\/__\/____ __:__&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<h3>Agenda items<\/h3>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;]<div class=ordered><\/p>\n<p style=\"font-weight: 400;\">1. Annual Report <span lang=\"EN-US\">2025<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>2. Allocation of available earnings of Valartis Group AG<\/p>\n<p>&nbsp;<\/p>\n<p>3. Discharge of the members of the Board of Directors and Executive Management<\/p>\n<p>&nbsp;<\/p>\n<p>4. Consultative vote on the Compensation Report 2025<\/p>\n<p>&nbsp;<\/p>\n<p>5. Approval of the remuneration of the members of the Board of Directors and Executive Management<\/p>\n<blockquote><p>5.1. Compensation of the Board of Directors (excluding the bonuses to be paid to the members of the Board of Directors) from the 2026 Annual General Meeting to the 2027 Annual General Meeting<\/p>\n<p>5.2. Grant of \u201cAward Shares\u201d and sale of \u201cPurchase Shares\u201d to the members of the Board of Directors from the 2025 Annual General Meeting to the 2026 Annual General Meeting<\/p>\n<p>5.3. Total compensation of Executive Management (excluding the bonuses to be paid to members of Executive Management) for the financial year 2027<\/p><\/blockquote>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400;\">6. Re-elections to the Board of Directors<\/p>\n<blockquote><p>6.1. Re-election of Gustav Stenbolt as Chairman of the Board of Directors<br \/>\n6.2. Re-election of Philipp LeibundGut as a member of the Board of Directors<br \/>\n6.3. Re-election of Olivier Brunisholz as a member of the Board of Directors<br \/>\n6.4. Re-election of Diana Stenbolt as a member of the Board of Directors<\/p><\/blockquote>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400;\">7. Elections to the Compensation Committee<\/p>\n<blockquote><p>7.1. Election of Philipp LeibundGut as a member of the Compensation Committee<br \/>\n7.2. Election of Gustav Stenbolt as a member of the Compensation Committee<br \/>\n7.3. Election of Olivier Brunisholz as a member of the Compensation Committee<br \/>\n7.4. Election of Diana Stenbolt as a member of the Compensation Committee<\/p><\/blockquote>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400;\">8. Election of the Auditors<\/p>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400;\">9. Election of the Independent Proxy<\/p>\n<p>&nbsp;<\/p>\n<p>10. <span lang=\"EN-US\">Changes to Articles of Association<\/span><\/div>[vc_empty_space height=&#8221;50px&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][vc_btn title=&#8221;Print&#8221; style=&#8221;custom&#8221; custom_background=&#8221;#bcb305&#8243; custom_text=&#8221;#ffffff&#8221; shape=&#8221;square&#8221; align=&#8221;center&#8221; i_icon_fontawesome=&#8221;fa fa-solid fa-print&#8221; css=&#8221;.vc_custom_1775832138135{padding-top: 50px !important;}&#8221; add_icon=&#8221;true&#8221; custom_onclick=&#8221;true&#8221; link=&#8221;url:%23|&#8221; custom_onclick_code=&#8221;window.print();&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; awb_type=&#8221;image&#8221; awb_stretch=&#8221;1&#8243; awb_image_background_position=&#8221;70% 30%&#8221; awb_parallax=&#8221;scroll&#8221; awb_parallax_speed=&#8221;0.5&#8243; bwd_show_when_date=&#8221;__\/__\/____ __:__&#8221; bwd_show_when_date_end=&#8221;__\/__\/____ __:__&#8221; awb_image=&#8221;9043&#8243;][vc_column][vc_empty_space height=&#8221;400px&#8221;][\/vc_column][\/vc_row][vc_row row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; bwd_show_when_type=&#8221;after&#8221; top_padding=&#8221;100&#8243; equal_height=&#8221;yes&#8221; bwd_show_when_date=&#8221;11\/11\/2019 07:40&#8243; bwd_show_when_date_end=&#8221;__\/__\/____ __:__&#8221; css=&#8221;.vc_custom_1670428623849{margin-top: 30px !important;}&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_empty_space height=&#8221;50px&#8221;][vc_separator type=&#8221;small&#8221; position=&#8221;center&#8221; color=&#8221;#d1d42e&#8221; thickness=&#8221;2px&#8221;][vc_empty_space height=&#8221;10px&#8221;][vc_custom_heading text=&#8221;38. 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