sur HUBER+SUHNER AG (isin : CH0030380734)
HUBER+SUHNER AG Shareholders Approve All AGM Proposals
The 57th Annual General Meeting of HUBER+SUHNER AG, held on 1 April 2026 in Rapperswil SG, Switzerland, concluded with shareholders endorsing all Board of Directors' proposals. A total of 12,077,756 shares, representing 62.94% of the total share capital, participated, including advance votes and power of attorney rights.
Shareholders reaffirmed Urs Kaufmann as Chairman and retained all current Board members. Additionally, three Nomination and Compensation Committee members were re-elected. All compensation proposals received approval, and a dividend of CHF 2.00 per share was authorized. The ex-dividend date is 7 April 2026, with payouts on 9 April 2026.
Detailed meeting minutes and decisions will be available on 15 April 2026 at the company's website.
R. H.
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