Carlo Gavazzi Ordinary General Meeting – All proposals approved Dienstag, 28. Juli 2026 - 18:28
- 20260728_Gavazzi AGM Media Release_English.pdf(PDF – 59 KB)
Steinhausen, July 28, 2026 – At today’s virtual Ordinary General Meeting of Carlo Gavazzi Holding AG, the directors Vittorio Rossi and Bernhard Forster were re-elected as members of the Board of Directors for the period of one year. Yolanta de Cacqueray was confirmed as a member of the Board of Directors as representative of the holders of ordinary shares. As proposed, Vittorio Rossi was confirmed as Chairman of the Board of Directors. The shareholders re-elected Yolanta de Cacqueray and Bernhard Forster to the Compensation Committee.
The shareholders approved the proposal not to pay a dividend. In addition, they approved the board compensation for the preceding term of office, the fixed compensation for the next business year for executive management and their variable compensation for the 2025/2026 business year.
All other items of the agenda were also approved by the shareholders.
About Carlo Gavazzi:
Carlo Gavazzi is a publicly listed international electronics group (SIX: GAV) with activities in the design and marketing of electronic control components for factory and building automation.
Please visit our website: www.carlogavazzi.com
For further information please contact:
Michael Schoenenberger
Hirzel.Neef.Schmid.Konsulenten
Phone +41 43 344 42 42
E-mail michael.schoenenberger@konsulenten.ch