BRÈVE

sur Leonteq AG (isin : CH0190891181)

Leonteq Shareholders Approve Board Proposals at Extraordinary General Meeting 2025

On 20 August 2025, Leonteq AG held its Extraordinary General Meeting (EGM), where shareholders endorsed all proposals by the Board of Directors. The virtual meeting saw around 63% of issued shares represented, with 1,085 shareholders accounting for 11,652,358 shares. Additionally, 13 shareholders participated online with 65,513 shares.

Among the approved proposals were changes to the Articles of Association and a notable reduction in maximum compensation for Executive Committee members for 2026. This decision underscores Leonteq's commitment to fiscal responsibility and governance.

Further details on the voting results can be accessed on Leonteq's website. This EGM follows Leonteq's ongoing strategies to strengthen its market position as a leading fintech company.

R. P.

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