DSM-FIRMENICH AG
Proposal 1.1
REPORTING FOR THE FINANCIAL YEAR 2025: APPROVAL OF THE MANAGEMENT REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF DSM-FIRMENICH AG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
REPORTING FOR THE FINANCIAL YEAR 2025: APPROVAL OF THE SUSTAINABILITY STATEMENTS 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
REPORTING FOR THE FINANCIAL YEAR 2025: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.A
RE-ELECTION OF THOMAS LEYSEN AS MEMBER AND CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.B
RE-ELECTION OF PATRICK FIRMENICH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.C
RE-ELECTION OF SZE COTTE-TAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.D
RE-ELECTION OF ANTOINE FIRMENICH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.E
RE-ELECTION OF ERICA MANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.F
RE-ELECTION OF CARLA MAHIEU
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.G
RE-ELECTION OF FRITS VAN PAASSCHEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.H
RE-ELECTION OF ANDR POMETTA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.I
RE-ELECTION OF JOHN RAMSAY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.J
RE-ELECTION OF RICHARD RIDINGER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.K
RE-ELECTION OF CORIEN WORTMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.1
RE-ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF CARLA MAHIEU
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.2
RE-ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF THOMAS LEYSEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.3
RE-ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF FRITS VAN PAASSCHEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.4
RE-ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF ANDR POMETTA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
REMUNERATION APPROVALS: REMUNERATION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
REMUNERATION APPROVALS: REMUNERATION OF THE EXECUTIVE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RE-ELECTION OF THE STATUTORY AUDITOR FOR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RE-ELECTION OF THE INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PDV_01