Ordinary General Meeting Results of Avolta AG

On May 14, 2025, Avolta AG held its Ordinary General Meeting in Basel, Switzerland. The meeting saw the representation of 102,301,999 shares, which accounts for 69.83% of Avolta AG's total share capital. Key resolutions passed by the shareholders included the approval of the 2024 consolidated and annual financial statements, with 99.82% majority support.

The meeting resolved to distribute a CHF 1.00 per share dividend from the capital contribution reserve. The re-elections of key board members, such as Juan Carlos Torres Carretero as Chairman, and several directors, were confirmed with the majority votes above 93%. Moreover, new board members Bruno Chiomento and Jeanne P. Jackson were elected with majorities of 99.85% and 97.72% respectively.

Deloitte AG was re-elected as the auditor with 97.29% of the votes, while Altenburger Ltd was confirmed as Independent Voting Rights Representative with an overwhelming 99.94%. The compensation packages for the Board and Global Executive Committee were approved with majorities exceeding 93%.