Retour sur lavenir.net
   UMICORE 17.600 € (-0,17 %)     EVS BROADC.EQUIPM. 36.550 € (+0,27 %)     SEQUANA MEDICAL 0.522 € (+5,14 %)     XIOR 27.650 € (-0,54 %)     GBL 80.700 € (-0,92 %)     SOFINA 226.000 € (-0,35 %)     BARCO 9.425 € (-3,23 %)     AEDIFICA 73.600 € (-0,81 %)     MELEXIS 65.300 € (+2,75 %)     ACKERMANS V.HAAREN 279.200 € (-0,64 %)     AB INBEV 62.580 € (-2,31 %)     ELIA GROUP 137.900 € (-0,93 %)     AGEAS 68.600 € (+0,88 %)     ARGENX SE 686.400 € (-3,00 %)     KBC ANCORA 78.900 € (-1,00 %)     KINEPOLIS GROUP 30.400 € (+0,66 %)     BANQUP GROUP 2.740 € (+3,79 %)     WERELDHAVE BELGIUM 53.600 € (-1,83 %)     SOLVAY 27.360 € (-1,72 %)     UNIFIEDPOST GROUP 2.740 € (+3,79 %)     BEKAERT 41.850 € (+0,72 %)     HOME INVEST BE. 19.160 € (-1,84 %)     AZELIS GROUP 10.360 € (+0,78 %)     CIE BOIS SAUVAGE 323.000 € (-0,31 %)     CENERGY 21.160 € (+0,19 %)     DEME GROUP 184.800 € (-0,11 %)     WDP 23.880 € (-1,08 %)     BREDERODE 103.600 € (+0,39 %)     CARE PROPERTY INV. 12.820 € (-0,77 %)     SHURGARD 27.850 € (-0,36 %)     OPTION 6.760 € (-3,43 %)     LOTUS BAKERIES 9 940.000 € (-0,30 %)     D'IETEREN GROUP 182.700 € (-1,14 %)     AGFA-GEVAERT 0.487 € (-0,51 %)     VIOHALCO 14.500 € (0,00 %)     GIMV 48.650 € (+0,41 %)     ECONOCOM GROUP 1.485 € (0,00 %)     KBC 117.750 € (-0,63 %)     COLRUYT 33.140 € (+0,42 %)     FAGRON 23.800 € (-2,26 %)     TESSENDERLO 21.100 € (-0,24 %)     VAN DE VELDE 32.500 € (+0,31 %)     UCB 247.100 € (-4,59 %)     ASCENCIO 50.000 € (-0,79 %)     FLUXYS BELGIUM D 21.500 € (+0,94 %)     JENSEN-GROUP 71.000 € (-0,84 %)     TUBIZE-FIN 214.800 € (-3,33 %)     RECTICEL 10.020 € (-0,99 %)     BPOST 1.882 € (-0,84 %)     CMB.TECH 11.260 € (-1,05 %)     VASTNED 30.100 € (+0,17 %)     BIOTALYS 2.285 € (-1,51 %)     IMMOBEL 21.600 € (+0,93 %)     DECEUNINCK 2.175 € (+0,69 %)     ONTEX GROUP 3.040 € (-3,34 %)     MONTEA 72.200 € (-0,96 %)     RETAIL ESTATES 69.800 € (-2,10 %)     IBA 14.400 € (-0,96 %)     TITAN S.A. 46.740 € (-1,72 %)     ONWARD MEDICAL 2.905 € (-2,02 %)  
   ABEO 8.060 € (+1,51 %)     SAFRAN 282.400 € (-6,80 %)     HOPIUM 0.008 € (-2,44 %)     BE SEMICONDUCTOR 227.900 € (+0,40 %)     GENFIT 8.900 € (-2,41 %)     SHELL PLC 37.695 € (+0,24 %)     STMICROELECTRONICS 37.610 € (+0,90 %)     EXOR NV 70.000 € (-0,28 %)     SANOFI 81.020 € (-1,23 %)     LVMH 486.000 € (-0,93 %)     UMG 20.080 € (-1,47 %)     KERING 243.200 € (-2,01 %)     MR BRICOLAGE 4.670 € (-1,68 %)     CARREFOUR 16.710 € (-0,54 %)     AIRBUS 170.520 € (-1,54 %)     AXA 42.420 € (-0,07 %)     FLEURY MICHON 22.300 € (0,00 %)     AALBERTS NV 31.440 € (-0,69 %)     TIKEHAU CAPITAL 19.200 € (-2,34 %)     FASTNED 29.800 € (+5,11 %)     JCDECAUX 19.230 € (-3,42 %)     ATOS 36.240 € (-2,74 %)     NANOBIOTIX 26.340 € (-5,05 %)     SARTORIUS STED BIO 188.500 € (+0,96 %)     LEGRAND 147.750 € (-0,54 %)     SOITEC 100.750 € (+0,75 %)     ARKEMA 61.600 € (-0,65 %)     CSG 21.040 € (-0,82 %)     ACCOR 44.340 € (-2,27 %)     UNIBAIL-RODAMCO-WE 104.750 € (-0,62 %)     AIR FRANCE -KLM 9.896 € (-3,50 %)     BIOMERIEUX 90.600 € (+0,50 %)     ADOCIA 5.720 € (+16,83 %)     ABN AMRO BANK N.V. 30.200 € (+0,33 %)     MANITOU BF 21.750 € (+1,64 %)     BOLLORE 5.080 € (+1,09 %)     CRCAM ILLE-VIL.CCI 116.120 € (+0,66 %)     CTP 16.100 € (-1,35 %)     GROUPE OKWIND 1.200 € (+36,36 %)     BENETEAU 7.100 € (-1,11 %)     ABIVAX 98.000 € (-2,58 %)     BNP PARIBAS ACT.A 92.140 € (-0,50 %)     BASIC-FIT 31.460 € (-0,57 %)     CIECHARGEURSINVEST 8.500 € (0,00 %)     THALES 247.700 € (-5,92 %)     Coca-ColaEuropacif 82.100 € (-1,20 %)     SPIE 46.460 € (-1,27 %)     TECHNIP ENERGIES 39.420 € (-0,15 %)     SCHNEIDER ELECTRIC 272.100 € (-0,55 %)     ING GROEP N.V. 24.495 € (0,00 %)     ALSTOM 17.050 € (-0,20 %)     GECINA 72.400 € (-0,21 %)     EDENRED 20.620 € (+1,53 %)     BOUYGUES 52.200 € (-0,53 %)     UNILEVER 48.705 € (-1,23 %)     VALEO 11.120 € (-1,20 %)     REXEL 36.750 € (-1,63 %)     ELIS 26.580 € (-0,97 %)     TKH GROUP 42.360 € (-0,33 %)     EURONEXT 146.600 € (-0,07 %)  
News Réglementées
21/04/2026 16:30

SMG Annual General Meeting 2026: all motions and dividend of CHF 0.82 per share approved

SMG Swiss Marketplace Group Holding AG / Key word(s): AGMEGM
SMG Annual General Meeting 2026: all motions and dividend of CHF 0.82 per share approved

21.04.2026 / 16:30 CET/CEST


Media release
Zurich, 21 April 2026

SMG Swiss Marketplace Group Holding AG held its Annual General Meeting 2026 today. The shareholders approved all the motions of the Board of Directors, including the dividend of CHF 0.82 per share.

At today’s Annual General Meeting 2026, the shareholders of SMG Swiss Marketplace Group Holding AG approved all the motions put forward by the Board of Directors. The participating shareholders represented 91.59% of the voting share capital when combined with the independent proxy.

 

The dividend of CHF 0.82 per eligible share was approved by 99.46%, underscoring SMG’s strong operating performance and sustainable profitability, as well as shareholders’ confidence in its long-term strategy. The payment will be made on 27 April 2026.

 

Similarly, all financial and non-financial reports for the financial year 2025 were ratified. Discharge was also granted to the Board of Directors and the Executive Leadership Team for their activities in the year under review.

 

Jörn Nikolay was re-elected as Chairman of the Board of Directors. The shareholders also confirmed Barbara Stamm, Marc Walder, Dr Pietro Supino, Tracey Fellows and Stefan Räbsamen for a further one-year term on the Board of Directors. Malte Krüger did not stand for re-election due to personal reasons. Patricia Lobinger, who has many years of industry experience as the former Chief Financial Officer and interim Chief Executive Officer of mobile.de, was elected to the Board of Directors as a new member.

 

The results of the votes and other documents relating to the Annual General Meeting 2026 are available on SMG’s investor relations website: https://ir.swissmarketplace.group/general-meetings 

 

Contact
SMG Swiss Marketplace Group
Roswitha Brunner
Head of Corporate Communication & Public Affairs
media@swissmarketplace.group
+41 76 577 15 29

Luka Janjis
Director Investor Relations
ir@swissmarketplace.group
+41 78 808 71 15 

About SMG Swiss Marketplace Group
SMG Swiss Marketplace Group is a pioneering network of online marketplaces and cutting-edge digital company that simplifi es people’s lives with innovative products. SMG Swiss Marketplace Group provides customers with the best tools to meet their life decision needs. The portfolio includes Real Estate (ImmoScout24, Homegate, Flatfox, CASASOFT, IAZI, Acheter-Louer.ch, home.ch, Immostreet.ch, alle-immobilien.ch), Automotive (AutoScout24, MotoScout24), General Marketplaces (Ricardo, tutti.ch, anibis.ch) and Finance & Insurance (FinanceScout24, moneyland.ch).



End of Media Release
View original content: EQS News


Language:English
Company:SMG Swiss Marketplace Group Holding AG
Thurgauerstrasse 36
8050 Zurich
Switzerland
Phone:+41 58 900 73 91
E-mail:info@swissmarketplace.group
Internet:https://swissmarketplace.group
ISIN:CH1484953687
Valor:148495368
Listed:SIX Swiss Exchange
EQS News ID:2312136

 
End of NewsEQS News Service

2312136  21.04.2026 CET/CEST

Source : Webdisclosure.com

© 2026 Tous droits réservés
Cotations différées d'au moins 15 minutes (Paris, Amsterdam, Bruxelles, Lisbonne).
Cotations à la clôture (Francfort, New-York, Londres, Zurich).
Flux de cotations : Euronext (Places Euronext et Cours des Devises).
Bourse : technologie Cote Boursière