Leonteq AG Reports Results from Annual General Meeting 2026

Leonteq AG announced the outcomes of its 2026 Annual General Meeting, held in Zurich. Shareholders approved all proposals by the Board of Directors. The meeting saw participation from shareholders representing 64% of the company's issued shares. The re-election of all five Board members, including Christopher Chambers as Chairman, was successful. Additionally, Barbara Heller and Juerg Steiger joined as new independent board members.

Shareholders supported several proposals such as the 2025 Financial, Sustainability, and Compensation Reports. They also approved the plans for retained earnings allocation, re-election of the Nomination and Remuneration Committee members, and statutory auditors. Amendments to the Articles of Association and compensation plans for the Board and Executive Committee were sanctioned.

The updated board committees include Barbara Heller as Chair of the Nomination and Remuneration Committee, with the Audit Committee chaired by Juerg Steiger. Detailed voting outcomes are available on Leonteq’s website.