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on Orell Füssli AG (isin : CH0003420806)

Orell Füssli AG Shareholders Approve Board Proposals at Annual Meeting

On May 20, 2026, at the Annual General Meeting in Zurich, shareholders of Orell Füssli AG approved all proposals from the Board of Directors. They endorsed the annual report, financial statements, and non-financial matters report for 2025. A dividend of CHF 5.80 per share was also approved.

Rosmarie Schlup and Martin Thorbjörnson were elected to the Board, replacing Thomas Moser and Johannes Schaede, who stepped down due to age limits. Current Board members and the Compensation Committee were reappointed for another year.

The 2025 Compensation Report and maximum remuneration for the Board and Executive Board until 2027 received shareholder approval. The meeting took place at Zurich’s AURA venue. Orell Füssli continues to innovate in security and education sectors.

R. P.

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