Aðalfundur Oculis 2025


Aðalfundur Oculis hf árið 2025 var haldinn miðvikudaginn 4. júní í Ochsen-Zug, Kolinplatz 11, CH-6300 Zug, Switzerland. Fundurinn var einnig rafrænn.

Dagskrárliður Tillaga lögð fram af Afgreiðsla
APPROVAL OF THE 2024 ANNUAL REPORT INCLUDING THE 2024 ANNUAL (STATUTORY) FINANCIAL STATEMENTS AND THE 2024 CONSOLIDATED FINANCIAL STATEMENTS Stjórn Samþykkt
ALLOCATION OF BALANCE SHEET RESULTS 2024 Stjórn Samþykkt
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Stjórn Samþykkt
Re-election of Anthony Rosenberg as Member and Chairperson of the Board of Directors Samþykkt
Re-election of Christina Ackermann Samþykkt
Re-election of Lionel Carnot Samþykkt
Re-election of Arshad M. Khanani
Re-election of Martijn Kleijwegt
Re-election of Geraldine O'Keeffe Samþykkt
Re-election of Riad Sherif Samþykkt
Re-election of Robert K. Warner Á móti
Re-election of Compensation Committee Member: Christina Ackermann Stjórn Samþykkt
Re-election of Compensation Committee Member: Lionel Carnot Stjórn Samþykkt
Re-election of Compensation Committee Member: Robert K. Warner Stjórn Á móti
RE-ELECTION OF THE AUDITORS Stjórn Samþykkt
RE-ELECTION OF THE INDEPENDENT PROXY Stjórn Samþykkt
Vote on Total Fixed (Non-Performance-Related) Compensation for Non-Executive Members of the Board of Directors until the end of the Company's 2026 Annual General Meeting Stjórn Samþykkt
Vote on Equity or Equity Based Compensation for Non-Executive Members of the Board of Directors until the end of the Company's 2026 Annual General Meeting Stjórn Á móti
Vote on Fixed (Non-Performance-Related) Compensation for Members of the Executive Committee payable in 2026 Stjórn Samþykkt
Vote on variable Compensation for Members of the Executive Committee payable in 2026 Stjórn Samþykkt
Vote on Equity Based Compensation for Members of the Executive Committee for 2026 Stjórn Á móti
NON-BINDING ADVISORY VOTE ON THE 2024 COMPENSATION REPORT Stjórn Á móti
INCREASE AND AMENDMENT OF CAPITAL BAND Stjórn Á móti
INCREASE OF CONDITIONAL SHARE CAPITAL FOR EMPLOYEE BENEFIT PLANS Stjórn Á móti

*Afgreiðsla fulltrúa Gildis á fundinum. Niðurstaða fundar gæti verið önnur.

Nánari upplýsingar um fundinn má finna hér.