Vontobel : Annual General Meeting 2026

About this update from Vontobel Holding Ag

Shareholders approved all proposals at the Annual General Meeting Stable dividend of CHF 3.00 per share approved All members of Board of Directors (BOD) proposed for re-election confirmed in office In total, 86.89 percent of shares with voting rights were represented at today's ordinary Annual General Meeting of Shareholders (AGM) of Vontobel Holding AG (2025 AGM: 89.43 percent). Vontobel's shareholders approved all proposals submitted by the firm. The Chairman of the Board of Directors, Andreas E.F. Utermann, as well as all other members standing for re-election, namely Dr. Maja Baumann, Dr. Elisabeth Bourqui, Kristine Braden, David Cole, Annika Falkengren, Stefan Loacker, Mary Pang, Dr. Zeno Staub and Björn Wettergren, were confirmed by a large majority to serve another term in office. Shareholders further confirmed Annika Falkengren as the Chair of the Nomination and Compensation Committee. The shareholders also approved the annual and consolidated financial statements for 2025, the report on non-financial matters (sustainability report) 2025 and granted discharge to the members of the Board of Directors and the Executive Committee for the financial year 2025. The compensation (or compensation elements) of the Board of Directors and the Executive Committee was also approved. Vontobel holds a consultative vote on the Compensation Report, which was approved by shareholders. The shareholders also elected the proposed independent proxy and KPMG as the new external auditor. The proposed dividend of CHF 3.00 per share was also approved. Vontobel offers a stable dividend, corresponding to a payout ratio of 60 percent. Based on the closing price of the Vontobel share of CHF 64.30 as of December 31, 2025, this represents an attractive dividend yield of 4.7 percent.

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