Decisions of the 2023 General Meeting of Shareholders

Decisions of the 115th Ordinary General Meeting of Shareholders of the Swiss National Bank held on 28 April 2023

1. Approval of the financial report for 2022

The General Meeting of Shareholders approved the financial report for 2022 with 51,097 votes in favour out of 53,880 represented votes. There were 506 votes against and 433 abstentions.

2. Discharge of the Bank Council

The General Meeting of Shareholders granted discharge to the Bank Council with 52,244 votes in favour out of 53,877 represented votes. There were 453 votes against and 574 abstentions.

3. Election of a member of the Bank Council

The General Meeting of Shareholders elected Angelo Ranaldo as a member of the Bank Council for the remainder of the 2020-2024 term of office with 52,265 votes in favour out of 53,377 represented votes. There were 556 votes against and 501 abstentions.

4. Election of the External Auditor

The General Meeting of Shareholders appointed KPMG Ltd as the External Auditor for the 2023-2024 term of office with 51,967 votes in favour out of 53,370 represented votes. There were 915 votes against and 455 abstentions.