Temenos announces the results of its 2026 Annual General Meeting of Shareholders Mittwoch, 13. Mai 2026 - 19:51
Temenos announces the results of its
2026 Annual General Meeting of Shareholders
GRAND-LANCY, Switzerland – May 13th, 2026 – Temenos AG (SIX: TEMN), a global leader in banking technology, today held its 25th Annual General Meeting (AGM). 52,221,060 shares were present or represented.
All agenda items were approved. Detailed voting results are available here and the full AGM minutes here.
In particular, the shareholders re-elected all members of the Board of Directors, including its Chairman, and the members of the Compensation Committee. The independent proxy holder and auditors were also elected.
For the 15th consecutive year, shareholders approved a dividend increase to CHF 1.40 per share in respect of the year ending on December 31st, 2025, reflecting the strong recurring revenue model of the business and the strength of its cash flows.
The shareholders also approved the 2025 financial statements as well as the 2027 compensation for the Board of Directors and for the Executive Committee.
The Board is pleased that the Compensation Report has been approved by a majority of shareholders, reflecting the engagement efforts undertaken by the Board with shareholders in the past year. At the same time, the Board acknowledges that a significant minority of shareholders continued to vote against.
The Board intends to continue consulting with shareholders on this matter in the coming months and will carefully consider their additional feedback in formulating the future remuneration reporting.
– Ends –
About Temenos
Temenos (SIX: TEMN) is a global leader in banking technology. Through our market-leading core banking suite and best-in-class modular solutions, we are modernizing the banking industry. Banks of all sizes utilize our adaptable technology – deployed on-premises, in the cloud, or as SaaS – to deliver next-generation services and AI-enhanced experiences that elevate banking for their customers. Our mission is to create a world where people can live their best financial lives.
For more information, please visit www.temenos.com.
Investor and media contacts
Investors Adam Snyder Director of Corporate Affairs, Temenos Email: asnyder@temenos.com Tel: +44 207 423 3945 | International media Conor McClafferty FGS Global on behalf of Temenos Tel: +44 7920 087 914 | Swiss media Martin Meier-Pfister IRF on behalf of Temenos Tel: +41 43 244 81 40 |