EFG International: Results of today’s Annual General Meeting Freitag, 20. März 2026 - 18:14
20 March 2026
At today’s Annual General Meeting (AGM) of EFG International, shareholders approved all the motions proposed by the Board of Directors, including the payment of a dividend of CHF 0.65 per share.
EFG International’s shareholders approved the payment of a dividend by way of a distribution out of reserves from capital contributions of CHF 0.65 per share (exempt from Swiss withholding tax). As previously announced, this represents an increase of 8% compared to the dividend for the 2024 financial year. The ex-dividend date is 26 March 2026, and the payment of the cash distribution is scheduled for 30 March 2026.
Alexander Classen was re-elected as Chair of the Board of Directors for a further one-year term of office. All other members of the Board of Directors – Yvonne Bettkober, Emmanuel L. Bussetil, Boris F.J. Collardi, Luisa Delgado, Wanda Eriksen, Roberto Isolani, John S. Latsis, Maria Leistner, Philip J. Lofts, Carlo M. Lombardini and Konstantinos Tsiveriotis – were re-elected for a further one-year term of office ending at the conclusion of the next AGM.
Further motions proposed by the Board of Directors and approved by shareholders at today’s AGM include:
- The approval of the management report, financial statements and consolidated financial statements for 2025.
- The approval of the Sustainability Report 2025.
- The granting of discharge to the members of the Board of Directors and the Executive Committee for the 2025 financial year.
- The approval of the compensation of the Board of Directors and the Executive Committee.
- The re-election of all current members of and the election of Luisa Delgado as new member to the Remuneration and Nomination Committee for a one-year term of office ending at the conclusion of the AGM 2027.
- The amendments to the Articles of Association and the creation of conversion capital as the basis for the future issuance of convertible Additional Tier 1 capital.
Alexander Classen, Chair of the Board of Directors of EFG International: "2025 was another very successful year for EFG. We continued delivering sustainable and profitable growth, and successfully completed the 2023 to 2025 strategic cycle. I’m especially proud of our teams at EFG’s more than 40 locations worldwide for achieving this performance against the backdrop of a truly challenging environment.”
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Important disclaimer
This document has been prepared by EFG International AG (“EFG”) solely for use by you for general information only and does not contain and is not to be taken as containing any securities advice, recommendation, offer or invitation to subscribe for, purchase or redeem any securities regarding EFG.
This release contains specific forward-looking statements that reflect EFG’s intentions, beliefs or current expectations and projections about EFG’s future results of operations, financial condition, liquidity, performance, prospects, strategies, opportunities and the industries in which it operates. Forward-looking statements involve all matters that are not historical facts. EFG has tried to identify those forward-looking statements by using the words “may”, “will”, “would”, “should”, “expect”, “intend”, “estimate”, “anticipate”, “project”, “believe”, “seek”, “plan”, “predict”, “continue” and similar expressions. Such statements are made on the basis of assumptions and expectations which, although EFG believes them to be reasonable at this time, may prove to be erroneous.
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