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Alzchem Group AG: successful Annual General Meeting 2026 thanks to broad shareholder support
Alzchem Group AG: successful Annual General Meeting 2026 thanks to broad shareholder support
About this update from Alzchem Group Ag
Alzchem Group AG/ Key word(s): AGM/EGMAlzchem Group AG: successful Annual General Meeting 2026 thanks to broad shareholder support05.05.2026 / 16:42 CET/CESTThe issuer is solely responsible for the content of this announcement.Alzchem Group AG: successful Annual General Meeting 2026 thanks to broad shareholder supportDividend increases to EUR 2.10 per shareSwitch to registered shares and strategic amendments to the Articles of Association approvedTrostberg, May 5, 2026 – Alzchem Group AG’s commitment to innovation and growth “Made in Germany” received broad support from shareholders at today’s Annual General Meeting. Among other things, the resolutions focused on the appropriation of the balance sheet profit. The Annual General Meeting followed the proposal of the Management Board and Supervisory Board and resolved to distribute a dividend of EUR 2.10 per share, up from EUR 1.80 in the previous year.Other key resolutions concerned strategic amendments to the Articles of Association: The Annual General Meeting approved the switch to registered shares, which is intended to enable even more direct and efficient communication with shareholders in the future. In addition, the conditions for electronic shares were established, and further amendments to the Articles of Association were approved, including measures to increase flexibility in conducting virtual Annual General Meetings and to further develop Supervisory Board governance.Furthermore, the Management Board and Supervisory Board were discharged for the fiscal year 2025 by a large majority, and RSM Ebner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Stuttgart, was reappointed as the auditor of the annual and consolidated financial statements as well as the auditor of the Sustainability Report. The Remuneration Report was also approved.“The broad approval of our shareholders for all key agenda items underscores the confidence in our strategic direction and our operational strength. With the once again increased, attractive dividend of EUR 2.10 per share, we continue to let our shareholders participate appropriately in the company’s success. In addition, the amendments to the Articles of Association approved today, in particular the switch to registered shares, are an important step toward strengthening our capital market communication and laying the foundation for even ...