BRÈVE

sur Dormakaba Holding AG (isin : CH0011795959)

Dormakaba's AGM Endorses Board Proposals and Announces Dividend

On October 20, 2026, Dormakaba Holding AG's Annual General Meeting (AGM) witnessed the approval of all Board of Directors' proposals. The event took place in Rümlang and had 252 shareholders in attendance. A total of 30,020,140 registered shares, representing 71.48% of the share capital, were voted.

Key outcomes included the approval of a CHF 0.95 per share dividend, an increase of 3.3% from the previous year, with payments set to begin on October 26. The meeting also sanctioned the reduction of the Board size from ten members to eight and the re-election of all proposed directors for another year.

Additionally, the AGM endorsed the company's financial and management reports, including the Sustainability Report, the 2025/26 Compensation Report, and compensation plans for future fiscal years. Ernst & Young AG was reappointed as statutory auditors.

R. E.

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