Arbonia AG General Meeting Sanctions Leadership Transition

On April 24, 2026, Arbonia AG conducted its 39th Annual General Meeting, during which shareholders approved all proposals from the Board of Directors. Key among these decisions was the election of Christoph Ganz as the new Chairman of the Board, replacing Alexander von Witzleben, who steps down after an 11-year tenure. The meeting also ratified the management and financial reports for 2025, alongside the non-financial matters report.

Additionally, shareholders endorsed the remuneration package for the fiscal year 2025/2026 for directors and group management. The decision to retain the financial balance without dividend distribution, aligning with Arbonia's policy, was also approved. Current board members Markus Oppliger, Michael Pieper, Peter Barandun, and Thomas Lozser will continue their roles for another year.

Lastly, Arbonia extended the roles of its independent proxy and KPMG as statutory auditor, securing their positions until the subsequent meeting.