All current members, including the departing Elisabeth Bourqui, were granted discharge without reservation. The additional proposals on the appropriation of retained earnings, the upper compensation limits for 2026 and 2027 and the selection of the external auditors were approved. The General Meeting also approved an amendment to the Articles of Association concerning the maximum term of office. This has now been set at 12 years.
“I would like to thank the owners, the members of the Board of Directors and the Executive Management for the cooperative and constructive collaboration. I would particularly like to mention the employees, who play a critical role in the security of Switzerland each and every day. I thank Elisabeth Bourqui for her dedication to our company and wish her all the best for her future, both professionally and personally,” said Jürg Rötheli, Chairman of the Board of Directors.
