Adval Tech Shareholders Approve All Proposals at AGM 2026

During the Annual General Meeting on May 21, 2026, in Bern, Adval Tech Holding AG's shareholders approved every proposal put forth by the Board of Directors. This unanimous support included the management report, annual financial statements, consolidated financial statements, and auditors' reports for the fiscal year 2025. Additionally, the shareholders approved the Sustainability and Compensation Reports through consultative votes.

Dirk Lambrecht, Christoph Hammer, Beat Ritler, and Jörg Buchheim were re-elected to the Board of Directors for another year, with Dirk Lambrecht continuing as Chairman. Jörg Buchheim was appointed Chairman of the Nomination and Compensation Committee, with Beat Ritler and Dirk Lambrecht as committee members.