Siegfried Shareholders Approve All Proposals at 2026 AGM

The 123rd Annual General Meeting (AGM) of Siegfried Holding AG was held in Zofingen, with over 63% of the share capital represented by 240 shareholders. Key resolutions passed include approving the Annual Report, financial statements for 2025, and the Report on Non-Financial Matters. Additionally, a substantial reduction in ordinary share capital was agreed upon, decreasing the nominal value per share from CHF 0.72 to CHF 0.32, with payments starting April 30, 2026.

Changes in leadership were confirmed as Dr. Beat Walti was elected Chair, succeeding Dr. Andreas Casutt. Karl Petersson and Dr. Thomas Wozniewski joined the Board of Directors, enhancing its strategic expertise. The existing board members were re-elected, and Rolf Freiermuth and PricewaterhouseCoopers AG were confirmed as voting proxy and auditors, respectively.