SMG Annual General Meeting 2026: All Motions And Dividend Of CHF 0.82 Per Share Approved

2026-04-21 02:08:14

(MENAFN- EQS Group) At today's Annual General Meeting 2026, the shareholders of SMG Swiss Marketplace Group Holding AG approved all the motions put forward by the Board of Directors. The participating shareholders represented 91.59% of the voting share capital when combined with the independent proxy.

The dividend of CHF 0.82 per eligible share was approved by 99.46%, underscoring SMG's strong operating performance and sustainable profitability, as well as shareholders' confidence in its long-term strategy. The payment will be made on 27 April 2026.

Similarly, all financial and non-financial reports for the financial year 2025 were ratified. Discharge was also granted to the Board of Directors and the Executive Leadership Team for their activities in the year under review.

Jörn Nikolay was re-elected as Chairman of the Board of Directors. The shareholders also confirmed Barbara Stamm, Marc Walder, Dr Pietro Supino, Tracey Fellows and Stefan Räbsamen for a further one-year term on the Board of Directors. Malte Krüger did not stand for re-election due to personal reasons. Patricia Lobinger, who has many years of industry experience as the former Chief Financial Officer and interim Chief Executive Officer of mobile, was elected to the Board of Directors as a new member.

The results of the votes and other documents relating to the Annual General Meeting 2026 are available on SMG's investor relations website:

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