Investis Holding SA Shareholders Approve All Board Proposals

At the Annual General Meeting of Investis Holding SA, shareholders approved all the Board's proposals, including an increased dividend of CHF 3.00 per share. The meeting saw 92.5% of share capital represented, a significant turnout reflecting 97.0% of shares entitled to vote. The dividend will be disbursed on May 8, 2026, following the ex-date on May 6, 2026.

The current composition of the Board of Directors, chaired by Thomas Vettiger, was re-elected. The Compensation Committee, led by Albert Baehny, remains unchanged. Additionally, Christian Gellerstad is the Audit Committee Chairman. The next AGM is scheduled for April 27, 2027.