{"id":8730,"date":"2023-04-20T03:22:47","date_gmt":"2023-04-20T01:22:47","guid":{"rendered":"https:\/\/valartis.vvote.ch\/voting-2\/"},"modified":"2026-04-13T11:10:57","modified_gmt":"2026-04-13T09:10:57","slug":"voting-2","status":"publish","type":"page","link":"https:\/\/valartis.vvote.ch\/en\/","title":{"rendered":"Voting"},"content":{"rendered":"

[vc_row row_type=”row” type=”full_width” text_align=”left” css_animation=”” awb_type=”image” awb_stretch=”1″ awb_image_background_position=”70% 30%” awb_parallax=”scroll” awb_parallax_speed=”0.5″ bwd_show_when_date=”__\/__\/____ __:__” bwd_show_when_date_end=”__\/__\/____ __:__” awb_image=”9043″][vc_column][vc_empty_space height=”350px”][\/vc_column][\/vc_row][vc_row row_type=”row” type=”grid” text_align=”left” css_animation=”” top_padding=”100″ equal_height=”yes” bwd_show_when_date=”11\/11\/2019 07:40″ bwd_show_when_date_end=”__\/__\/____ __:__”][vc_column width=”1\/6″][\/vc_column][vc_column width=”2\/3″][vc_separator type=”small” position=”center” color=”#d1d42e” thickness=”2px”][vc_empty_space height=”10px”][vc_custom_heading text=”38. Annual General Meeting of Valartis Group AG” font_container=”tag:h1|text_align:center” use_theme_fonts=”yes” css=””][vc_empty_space height=”50px”][\/vc_column][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row row_type=”row” type=”grid” text_align=”left” css_animation=”” bwd_show_when_date=”__\/__\/____ __:__” bwd_show_when_date_end=”__\/__\/____ __:__”][vc_column width=”1\/6″][\/vc_column][vc_column width=”2\/3″][vc_column_text]<\/p>\n

Welcome to the shareholder portal of Valartis Group AG<\/h3>\n

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=”30px”][vc_column_text css=””]<\/p>\n

Date of event<\/h3>\n
\n
\n

Tuesday, 5 May 2026, 10.00 a.m.<\/span><\/p>\n<\/div>\n<\/div>\n

[\/vc_column_text][vc_empty_space height=”30px”][vc_column_text]<\/p>\n

Venue<\/h3>\n

L\u2019Aigle noir
\nRue des Alpes 10
\n1700 Fribourg[\/vc_column_text][vc_empty_space height=”30px”][\/vc_column][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row row_type=”row” type=”grid” text_align=”left” css_animation=”” bwd_show_when_date=”__\/__\/____ __:__” bwd_show_when_date_end=”__\/__\/____ __:__”][vc_column width=”1\/6″][\/vc_column][vc_column width=”2\/3″][vc_gmaps link=”#E-8_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” css=””][vc_empty_space height=”50px”][\/vc_column][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row row_type=”row” type=”grid” text_align=”left” css_animation=”” bwd_show_when_date=”__\/__\/____ __:__” bwd_show_when_date_end=”__\/__\/____ __:__”][vc_column width=”1\/6″][\/vc_column][vc_column width=”2\/3″][vc_column_text]<\/p>\n

Agenda items<\/h3>\n

[\/vc_column_text][vc_empty_space height=”50px”]

<\/p>\n

1. Annual Report 2025<\/span><\/p>\n

 <\/p>\n

2. Allocation of available earnings of Valartis Group AG<\/p>\n

 <\/p>\n

3. Discharge of the members of the Board of Directors and Executive Management<\/p>\n

 <\/p>\n

4. Consultative vote on the Compensation Report 2025<\/p>\n

 <\/p>\n

5. Approval of the remuneration of the members of the Board of Directors and Executive Management<\/p>\n

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

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

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>\n

6. Re-elections to the Board of Directors<\/p>\n

6.1. Re-election of Gustav Stenbolt as Chairman of the Board of Directors
\n6.2. Re-election of Philipp LeibundGut as a member of the Board of Directors
\n6.3. Re-election of Olivier Brunisholz as a member of the Board of Directors
\n6.4. Re-election of Diana Stenbolt as a member of the Board of Directors<\/p><\/blockquote>\n

 <\/p>\n

7. Elections to the Compensation Committee<\/p>\n

7.1. Election of Philipp LeibundGut as a member of the Compensation Committee
\n7.2. Election of Gustav Stenbolt as a member of the Compensation Committee
\n7.3. Election of Olivier Brunisholz as a member of the Compensation Committee
\n7.4. Election of Diana Stenbolt as a member of the Compensation Committee<\/p><\/blockquote>\n

 <\/p>\n

8. Election of the Auditors<\/p>\n

 <\/p>\n

9. Election of the Independent Proxy<\/p>\n

 <\/p>\n

10. Changes to Articles of Association<\/span><\/div>[vc_empty_space height=”50px”][\/vc_column][vc_column width=”1\/6″][vc_btn title=”Print” style=”custom” custom_background=”#bcb305″ custom_text=”#ffffff” shape=”square” align=”center” i_icon_fontawesome=”fa fa-solid fa-print” css=”.vc_custom_1775828245905{padding-top: 50px !important;}” add_icon=”true” custom_onclick=”true” link=”url:%23|” custom_onclick_code=”window.print();”][\/vc_column][\/vc_row][vc_row row_type=”row” type=”grid” text_align=”left” css_animation=”” bwd_show_when_date=”__\/__\/____ __:__” bwd_show_when_date_end=”__\/__\/____ __:__”][vc_column width=”1\/6″][\/vc_column][vc_column width=”2\/3″][vc_column_text]<\/p>\n

Participation<\/h3>\n

[\/vc_column_text][vc_empty_space height=”50px”][vc_column_text css=””]<\/p>\n

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.<\/p>\n

[\/vc_column_text][vc_empty_space height=”30px”][vc_row_inner row_type=”row” type=”grid” text_align=”left” css_animation=””][vc_column_inner width=”1\/3″][vc_btn title=”Vote online” style=”custom” custom_background=”#bcb305″ custom_text=”#ffffff” shape=”square” align=”left” i_icon_fontawesome=”fa fa-solid fa-check” css=”.vc_custom_1775828345181{padding-top: 50px !important;}” add_icon=”true” link=”url:https%3A%2F%2Fvalartis.vvote.ch%2Fen%2Findependent-proxy%2F|title:Independent%20Proxy|rel:nofollow|”][\/vc_column_inner][vc_column_inner width=”1\/3″][vc_btn title=”Request admission card” style=”custom” custom_background=”#bcb305″ custom_text=”#ffffff” shape=”square” align=”left” i_icon_fontawesome=”fa fa-solid fa-ticket” css=”.vc_custom_1776071448236{padding-top: 50px !important;}” add_icon=”true” link=”url:https%3A%2F%2Fvalartis.vvote.ch%2Fen%2Fadmission-card%2F|title:Admission%20Card”][\/vc_column_inner][vc_column_inner width=”1\/3″][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=”50px”][\/vc_column][vc_column width=”1\/6″][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

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