Aðalfundur Oculis Holding 2026
Aðalfundur Oculis Holding fór fram fimmtudaginn 14. maí.
| Dagskrárliður | Afgreiðsla* |
|---|---|
| APPROVAL OF THE 2025 ANNUAL REPORT INCLUDING THE 2025 ANNUAL (STATUTORY) FINANCIAL STATEMENTS AND THE 2025 CONSOLIDATED FINANCIAL STATEMENTS | Samþykkt |
| ALLOCATION OF BALANCE SHEET RESULTS 2025 | Samþykkt |
| DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Samþykkt |
| ELECTION OF THE CHAIRPERSON AND THE OTHER MEMBERS OF THE BOARD OF DIRECTORS | |
| 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 | Samþykkt |
| Re-election of Martijn Kleijwegt | Samþykkt |
| Re-election of Geraldine O'Keeffe | Samþykkt |
| Re-election of Riad Sherif | Samþykkt |
| Re-election of Robert K. Warner | Á móti |
| Election of Gregory D. Perry | Samþykkt |
| ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE | |
| Re-election of Lionel Carnot | Samþykkt |
| Election of Geraldine O’Keeffe | Samþykkt |
| Election of Gregory D. Perry | Samþykkt |
| RE-ELECTION OF THE AUDITORS | Samþykkt |
| ELECTION OF THE INDEPENDENT PROXY | Samþykkt |
| COMPENSATION FOR THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | |
| Vote on Total Fixed (Non-Performance-Related) Compensation for Non-Executive Members of the Board of Directors until the end of the Company's 2027 Annual General Meeting | Samþykkt |
| Vote on Equity or Equity Based Compensation for Non-Executive Members of the Board of Directors until the end of the Company's 2027 Annual General Meeting | Á móti |
| COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE | |
| Vote on Fixed (Non-Performance-Related) Compensation for Members of the Executive Committee payable in 2027 | Samþykkt |
| Vote on Variable Compensation for Members of the Executive Committee payable in 2027 | Samþykkt |
| Vote on Equity Based Compensation for Members of the Executive Committee for 2027 | Á móti |
| NON-BINDING ADVISORY VOTE ON THE 2025 COMPENSATION REPORT | Á móti |
| INCREASE AND AMENDMENT OF CAPITAL BAND | Á móti |
| INCREASE OF CONDITIONAL SHARE CAPITAL FOR EMPLOYEE BENEFIT PLANS | Á móti |
*Afgreiðsla fulltrúa Gildis á fundinum. Niðurstaða fundar gæti verið önnur.