Welcome to our dedicated page for AC Immune SEC filings (Ticker: ACIU), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
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AC Immune SA (ACIU) filed a Form 6-K summarizing the outcomes of its 19 June 2025 Annual General Meeting (AGM). All resolutions that remained on the agenda were approved by shareholders.
- Financial statements: 2024 IFRS consolidated and statutory financial statements received shareholder approval. The company posted a CHF 45.8 million net loss, lifting accumulated losses to CHF 356.8 million.
- Compensation report: The 2024 compensation report passed on an advisory basis. Shareholders also approved maximum board compensation of CHF 1.03 million for the period AGM 2025-AGM 2026 and executive-committee compensation of CHF 7.50 million for FY 2026.
- Board changes: Four directors—Monika Bütler, Carl June, Andrea Pfeifer, Roy Twyman—were re-elected. Renée Aguiar-Lucander joined the board, while Martin Zügel was elected both director and new chair. The same individuals were confirmed for the Compensation, Nomination & Corporate Governance Committee.
- Auditor & proxy: PwC SA was re-appointed as statutory auditor for 2025; Reymond & Associés remains independent proxy through 2026.
No new financial guidance, operational updates, or transaction announcements accompanied the filing. The exhibit list references a management presentation (Ex. 99.1) not included in the text.