Geberit AG
Ticker: GEBN
Møtedato: 19.04.2023
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Allocation of Income and Dividends of CHF 12.60 per Share | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Discharge of Board of Directors | Ledelsens anbefalning For | Stemme For |
| 4.1 | Forslag Amend Articles of Association | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Amend Articles Re: Editorial Changes | Ledelsens anbefalning For | Stemme For |
| 4.3 | Forslag Amend Corporate Purpose | Ledelsens anbefalning For | Stemme For |
| 4.4 | Forslag Amend Articles Re: Share Register and Nominees | Ledelsens anbefalning For | Stemme For |
| 4.5 | Forslag Amend Articles Re: Board Meetings; Electronic Communication | Ledelsens anbefalning For | Stemme For |
| 4.6 | Forslag Amend Articles Re: Age Limit for Board and Compensation Committee Members | Ledelsens anbefalning For | Stemme For |
| 4.7 | Forslag Amend Articles Re: Board Resolutions | Ledelsens anbefalning For | Stemme For |
| 5.1.1 | Forslag Reelect Albert Baehny as Director and Board Chair | Ledelsens anbefalning For | Stemme For |
| 5.1.2 | Forslag Reelect Thomas Bachmann as Director | Ledelsens anbefalning For | Stemme For |
| 5.1.3 | Forslag Reelect Felix Ehrat as Director | Ledelsens anbefalning For | Stemme For |
| 5.1.4 | Forslag Reelect Werner Karlen as Director | Ledelsens anbefalning For | Stemme For |
| 5.1.5 | Forslag Reelect Bernadette Koch as Director | Ledelsens anbefalning For | Stemme For |
| 5.1.6 | Forslag Reelect Eunice Zehnder-Lai as Director | Ledelsens anbefalning For | Stemme For |
| 5.2.1 | Forslag Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 5.2.2 | Forslag Reappoint Thomas Bachmann as Member of the Nomination and Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 5.2.3 | Forslag Reappoint Werner Karlen as Member of the Nomination and Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Designate Roger Mueller as Independent Proxy | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Ratify PricewaterhouseCoopers AG as Auditors | Ledelsens anbefalning For | Stemme For |
| 8.1 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 8.2 | Forslag Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Ledelsens anbefalning For | Stemme For |
| 8.3 | Forslag Approve Remuneration of Executive Committee in the Amount of CHF 13 Million | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Approve CHF 68,525.10 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Approve Creation of Capital Band within the Upper Limit of CHF 3.9 Million and the Lower Limit of CHF 3.2 Million with or without Exclusion of Preemptive Rights | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag 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 | Ledelsens anbefalning For | Stemme 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.