25. Aug 2026
Description
(AWP Alliance News) - Leonteq will hold a virtual extraordinary general meeting on Sept. 21, 2026, to vote on board changes, including Andreas Casutt as chair and Reto Suter as a new board member. Philippe Le Baquer is set to become vice chair, replacing Philippe Weber, while Christopher Chambers and Weber are scheduled to step down.
Shareholders will also vote on separate discharge resolutions for the board and executive management for fiscal years 2024 and 2025. The meeting will also consider a shareholder proposal to mandate a share buyback of up to 5,000,000 registered shares with a maximum purchase value of CHF 100 million, running from autumn 2026 through end-June 2028. A separate shareholder proposal seeks to amend the articles to allow variable, share-based compensation for board members tied to the share price and subject to a minimum three-year lock-up.
https://www.publicnow.com/view/01184946782AE7BF1AC8E7CDE71290E7030C0EC5…
Disclaimer: This news brief was created using generative artificial intelligence. Leonteq AG published the original content used to generate this news brief via EQS News on August 25, 2026, and is solely responsible for the information contained therein.
