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News Réglementées
01/04/2026 19:25

Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all proposals

HUBER+SUHNER AG / Key word(s): AGMEGM
Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all proposals

01.04.2026 / 19:25 CET/CEST

01.04.2026

Today's 57th Annual General Meeting of HUBER+SUHNER AG approved all proposals of the Board of Directors. 

The Annual General Meeting of HUBER+SUHNER AG took place on 1 April 2026 in Rapperswil SG (Switzerland). Together with the votes submitted in advance in writing or electronically and the rights exercised by granting power of attorney to the independent proxy, 12’077’756 share votes were represented at the Annual General Meeting. This corresponds to 62.94% of the total share capital.

All agenda items were approved in accordance with the proposals of the Board of Directors.

In particular, the shareholders confirmed Urs Kaufmann as Chairman of the Board of Directors and all current members of the Board of Directors in office. The Annual General Meeting also re-elected the three members of the Nomination and Compensation Committee.

The shareholders approved all compensation proposals and authorised the distribution of a dividend of CHF 2.00 gross per registered share. With the ex-dividend date of 7 April 2026, the dividend will be paid free of bank charges on 9 April 2026.

The minutes of the Annual General Meeting of HUBER+SUHNER AG with detailed results on the individual agenda items will be available as of 15 April 2026 at: www.hubersuhner.com/en/company/investors/annual-general-meeting

 

Further calendar dates

18 August 2026Half-year results 2026, media and analysts’ webcast
18 September 2026Capital Market Day (Pfäffikon ZH)
20 October 2026Order intake and net sales (9 months)
21 January 2027Order intake and net sales (12 months)
16 March 2027Annual Report 2026, media and analysts’ conference and webcast
07 April 2027Annual General Meeting (Rapperswil SG)

 

HUBER+SUHNER AG
Christiane Jelinek
Chief Communications Officer
Tumbelenstrasse 20
8330 Pfäffikon ZH
Switzerland

+41 44 952 25 60
pressoffice@hubersuhner.com
hubersuhner.com


End of Media Release
View original content: EQS News

Language:English
Company:HUBER+SUHNER AG
Tumbelenstrasse 20
8330 Pfäffikon ZH
Switzerland
Internet:www.hubersuhner.com
ISIN:CH0030380734
Valor:3038073
Listed:SIX Swiss Exchange
EQS News ID:2302642

 
End of NewsEQS News Service

2302642  01.04.2026 CET/CEST

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