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Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all proposals
Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all
About this update from Huber + Suhner Ag
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 57 th 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 2026 Half-year results 2026, media and analysts’ webcast 18 September 2026 Capital Market Day (Pfäffikon ZH) 20 October 2026 Order intake and net sales (9 months) 21 January 2027 Order intake and net sales (12 months) 16 March 2027 Annual Report 2026, media and analysts’ conference and webcast 07 April 2027 Annual General Meeting (Rapperswil SG) HUBER+SUHNER AG Christiane Jelinek Chief Communications Officer Tumbelenstrasse 20 8330 Pfäffikon ZH Switzerland +41 44 952 25 60 [email protected] 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 News EQS News Service 2302642 01.04.2026 CET/CEST