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Changes to Tecan’s Board of Directors proposed to shareholders at the upcoming Annual General Meeting 2026

Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules Männedorf, Switzerland, December 4, 2025 – Tecan Group Ltd. (SIX Swiss Exchange: TECN) today announced that the Board of Directors will propose the following changes to shareholders for approval at the next Annual General Meeting on April 15, 2026: Lukas Braunschweiler, Chairman of the Board of Directors and a member of the Board since 2018, will not stand for re-election. The Board of Directors will propose

articleTecan Group AgDecember 4, 20252/company/tecan-group-ag/news/changes-to-tecans-board-of-directors-proposed-to-shareholders-at-the-upcoming-annual-general-meeting-2026
Changes to Tecan’s Board of Directors proposed to shareholders at the upcoming Annual General Meeting 2026

About this update from Tecan Group Ag

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More updates from Tecan Group Ag

Board of DirectorsGitte Pugholm AaboTecanNiels Brock Copenhagen Business CollegeSIX Swiss ExchangeVice-ChairmanTecan GroupLukas BraunschweilerAnnual General Meeting