349 shareholders attended Burckhardt Compression Holding AG's Annual General Meeting at the Parkarena in Winterthur on July 3, 2026. Shareholders approved all proposals submitted by the Board of Directors. A dividend of CHF 18.00 per share will be distributed.
After a welcome address by Jacques Sanches, Chair of the Board of Directors, and a review of the 2025 fiscal year from CEO Fabrice Billard and CFO Rolf Brändli, shareholders approved all proposals of the Board of Directors. The Annual General Meeting approved a dividend of CHF 18.00 (gross) per share, at the same level as in the previous year.
A total of 1'614'909 registered shares were represented at the Annual General Meeting, representing 73.14 % of the total registered share capital with voting rights, as recorded in the company's share register.
The composition of the committees of the Board of Directors is as follows:
- Audit Committee: David Dean (Chair), Kaspar W. Kelterborn, Maria Teresa Vacalli.
- Strategy and Sustainability Committee: Jacques Sanche (Chair), Kaspar W. Kelterborn.
- Nomination and Compensation Committee: Maria Teresa Vacalli (Chair), Stephan Bross, Tatiana Gillitzer.
- Vice Chair: Kaspar W. Kelterborn.
Further information:
Marko Denadic, General Counsel
Tel.: +41 52 261 52 04
[email protected]
- Ad hoc