APG|SGA General Meeting: shareholders approve all motions by a clear majority – dividend payment of CHF 12 per share Donnerstag, 23. April 2026 - 18:55
April 23, 2026
At the APG|SGA General Meeting on 23 April 2026 in Geneva, the shareholders present approved all the motions put forward by the Board of Directors by a clear majority. A dividend of CHF 12 will be paid. Dr Felix Graf was elected as the new Chair of the Board of Directors. Additionally, Corine Blesi was elected as a new member of the Board of Directors.
Shareholders representing 75.8% of the registered shares with voting rights confirmed all members of the Board of Directors standing for re-election for another year. Newly elected and re-elected were Dr Felix Graf (returning, now Chairman of the Board of Directors), Corine Blesi (new), David Bourg (re-elected), Dr Maya Bundt (re-elected), Jolanda Grob (re-elected) and Markus Scheidegger (re-elected). Dr Daniel Hofer and Xavier Le Clef decided not to stand for re-election and are stepping down from the Board. Jolanda Grob and Markus Scheidegger were re-elected to the Board of Directors’ Remuneration Committee.
The Annual Report, annual financial statements and consolidated financial statements for 2025 were approved. The Board of Directors and the Management Board were discharged for the 2025 financial year.
The compensation for the Board of Directors, as well as the fixed and variable compensation for the Management Board, were approved with more than 98.55% of votes. The General Meeting resolved, with a majority of 98.16%, to pay a dividend of CHF 12 for the 2025 financial year.