Geberit AG

Ticker: GEBN
Meeting date: 13/04/2022
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends of CHF 12.50 per Share For For
3 Approve Discharge of Board of Directors For For
4.1.1 Reelect Albert Baehny as Director and Board Chairman For For
4.1.2 Reelect Thomas Bachmann as Director For For
4.1.3 Reelect Felix Ehrat as Director For For
4.1.4 Reelect Werner Karlen as Director For For
4.1.5 Reelect Bernadette Koch as Director For For
4.1.6 Reelect Eunice Zehnder-Lai as Director For For
4.2.1 Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee For For
4.2.2 Reappoint Thomas Bachmann as Member of the Nomination and Compensation Committee For For
4.2.3 Reappoint Werner Karlen as Member of the Nomination and Compensation Committee For For
5 Designate Roger Mueller as Independent Proxy For For
6 Ratify PricewaterhouseCoopers AG as Auditors For For
7.1 Approve Remuneration Report For For
7.2 Approve Remuneration of Directors in the Amount of CHF 2.4 Million For For
7.3 Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million For For
8 Transact Other Business (Voting) Vote rationale: We will not support an agenda item if the information disclosed is insufficient to make an informed decision. Global Voting Guidelines For Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
Go back to search page