Leonteq AG Publishes Results of EGM 2026

On September 21, 2026, Leonteq AG announced the outcomes of its Extraordinary General Meeting (EGM). Shareholders elected Andreas Casutt as the new Chairman and Reto Suter as a new Board member. Both candidates received the necessary regulatory approval from FINMA. The meeting, conducted virtually, saw participation from 25 shareholders, representing 5,306,359 shares, with a total attendance of about 57% of Leonteq's issued shares.

Shareholders approved significant proposals by Leonteq's largest shareholder, Rainer-Marc Frey. These included a share buyback program valued at CHF 100 million and changes to allow board members to receive variable remuneration linked to the company's equity. The share buyback is contingent on maintaining a CET1 ratio significantly above 15%. FINMA may request additional details before approving the amendments to the Articles of Association.