3. Aug 2026
Description
(AWP Alliance News) - Klingelnberg will hold its annual general meeting in Rümlang on Aug. 27, 2026, covering the fiscal 2025/26 year. Shareholders will vote on adoption of the annual and consolidated financial statements, including the auditor's reports, plus approval of the sustainability report.
The board is proposing to carry forward the CHF 33,631,495.99 balance-sheet profit. Other items include discharge of the board and management, votes on maximum compensation of CHF 850,000 for the board through the 2027 AGM and EUR 3.5 million for executive management for fiscal 2027/28, plus a consultative vote on the 2025/26 remuneration report.
Elections are scheduled for the board, the chair, the nomination and compensation committee, the auditor, and the independent proxy representative.
https://docs.publicnow.com/85673D542A6040408F1B1CE2A51E4C27B1037E78
Disclaimer: This news brief was created using generative artificial intelligence. Klingelnberg AG published the original content used to generate this news brief on August 03, 2026, and is solely responsible for the information contained therein.
