Richemont holds annual shareholder meeting

7. Oct 2026

Description

(AWP Alliance News) - Compagnie Financière Richemont SA shareholders meeting on Sept. 9, 2026 endorsed the group's annual reports for the year ended March 31, 2026, including the consolidated financial statements, parent-company financial statements, directors' report, and the nonfinancial report. Shareholders also backed the proposed profit appropriation, clearing an ordinary dividend of CHF 3.30 per A' share and CHF 0.33 per B' share, alongside a special dividend of CHF 1.00 per A' share and CHF 0.10 per B' share.

The minutes state the dividends are expected to be paid on or about Sept. 21, 2026 for most shareholders and Sept. 28, 2026 for South African shareholders. Shareholders granted discharge to the board and the Senior Executive Committee for the year.

Investors also re-elected KPMG SA as auditor and renewed Etude Gampert Demierre Moreno as independent representative.

https://docs.publicnow.com/97C761B2CF62AF7A02040831E6890A38D45D4BF7

Disclaimer: This news brief was created using generative artificial intelligence. Compagnie Financière Richemont SA published the original content used to generate this news brief on October 07, 2026, and is solely responsible for the information contained therein.