23 April 2026
At the APG|SGA Annual General Meeting held in Geneva on 23 April 2026, the shareholders present overwhelmingly approved all the proposals put forward by the Board of Directors. A dividend of CHF 12 will be paid. Dr Felix Graf was elected as the new Chairman of the Board of Directors. Corine Blesi was also elected as a new member of the Board of Directors.
The shareholders, who represented 75.8 per cent of the registered shares carrying voting rights, confirmed all members of the Board of Directors standing for election or re-election for a further year. Those newly elected and re-elected were Dr Felix Graf (incumbent, now as Chairman of the Board of Directors), Corine Blesi (new), David Bourg (incumbent), Dr Maya Bundt (incumbent), Jolanda Grob (incumbent) and Markus Scheidegger (incumbent). Dr Daniel Hofer and Xavier Le Clef have decided not to stand for re-election and are stepping down from the Board. Jolanda Grob and Markus Scheidegger were re-elected to the Board’s Remuneration Committee.
The Annual Report, the annual financial statements and the consolidated financial statements for 2025 were approved. The Board of Directors and the management were granted discharge for the 2025 financial year.
The remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Board were approved by over 98.55 per cent of the votes cast. The Annual General Meeting resolved, with 98.16% in favour, to pay a dividend of CHF 12 for the financial year 2025.