CALIDA GROUP press release ad hoc announcement pursuant to article 53 LR
Sursee (Switzerland), 18 March 2026
Change in the Chairmanship of the Board of Directors of CALIDA GROUP- Felix Sulzberger will not stand for re-election as Chairman of the Board of Directors at the 2026 Annual General Meeting
- The Board of Directors proposes the election of CEO Thomas Stöcklin as Chairman of the Board of Directors
As part of the gradual renewal of the Board of Directors, Felix Sulzberger has decided not to stand for re-election as a member and Chairman of the Board of Directors at the 2026 Annual General Meeting on 15 April 2026. Felix Sulzberger returned to the Board of Directors in 2023 and has since played a key role in shaping the successful strategic realignment of the Group. Under his leadership, the Group's operational efficiency was sustainably improved, and a solid foundation was laid for the further successful development of the CALIDA GROUP for the benefit of all shareholders. The Board of Directors would like to thank Felix Sulzberger sincerely for his foresight and strong commitment during a challenging phase for the CALIDA GROUP and wishes him all the best for the future.
The Board of Directors proposes to the Annual General Meeting the election of CEO Thomas Stöcklin as Chairman of the Board of Directors. The Board of Directors is convinced that this proposal will ensure continuity at Board level and represents a constructive solution in the context of a solid and orderly succession planning process. With a view to ensuring strong corporate governance, the Board of Directors plans to appoint a Lead Independent Director.
For further information, please contact: Calida Holding AG
Dave Müller, CFO Phone: +41 41 925 43 20
investor.relations@calidagroup.com
Jürg Stähelin, IRF Phone: +41 43 244 81 51
staehelin@irf-reputation.ch
The CALIDA GROUP is a globally active company for premium underwear with its head office in Switzerland. It consists of the brands CALIDA, AUBADE and COSABELLA in the underwear and lingerie segment. The CALIDA GROUP stands for high-quality products that delight consumers every day. In 2025, the Group generated sales of CHF 216 million with 1,883 employees. The registered shares of Calida Holding AG (CALN) are traded on SIX Swiss Exchange AG.