Annual general meeting approves all motions proposed by the board of directors

• All motions from the board of directors approved
  
• The shareholders approve dividend of CHF 15 per registered share

Steinhausen, 9 April 2026 – The shareholders of Schweiter Technologies AG approved the motions put by the board of directors at the annual general meeting today. The financial report for the 2025 business year was approved and the report on non-financial matters endorsed via a consultative vote. A dividend payout of CHF 15 per registered share was approved. Disbursement will take place on 15 April 2026.

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 
The shareholders elected all proposed members for the board of directors and Heinz O. Baumgartner as chairman for a further period of office of one year. Further, the shareholders elected all proposed members for the nomination & compensation committee for a one year term. 

VOTES ON REMUNERATION OF THE BOARD OF DIRECTORS AND MANAGEMENT 
The shareholders approved the maximum total remuneration of the board of directors for the term of office up to the 2027 annual general meeting and the maximum total sum for the remuneration of the management for the 2027 financial year. In a consultative vote, the shareholders also endorsed the 2025 compensation report. 

ELECTION OF THE STATUTORY AUDITOR 
In accordance with the proposal of the board of directors, the shareholders elected KPMG AG as statutory auditor for the financial year commencing on 1 January 2026.


For further information please contact:
Urs Scheidegger
Group CFO
Tel. +41 41 757 77 00 
investor@schweiter.com