27. Aug 2026
Description
(AWP Alliance News) - Klingelnberg held its annual general meeting on Aug. 27, 2026, signing off on its 2025/26 annual report, standalone financial statements, consolidated financial statements, and the auditors' reports. Shareholders also adopted the 2025/26 sustainability report.
The meeting backed a proposal to carry forward the full 2025/26 balance-sheet profit of CHF 33,631,495.99 to retained earnings, with no distribution specified. Shareholders granted discharge to members of the board of directors and executive management for the 2025/26 financial year.
The meeting also reappointed PricewaterhouseCoopers, Zurich, as auditor and reappointed Ernst A. Widmer of EAW Legal as independent proxy holder.
https://docs.publicnow.com/3D7DBBB7ACDADD4AF2387B7F523ED48FE57D77D5
Disclaimer: This news brief was created using generative artificial intelligence. Klingelnberg AG published the original content used to generate this news brief on August 27, 2026, and is solely responsible for the information contained therein.
