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on DKSH Management Ltd. (isin : CH0126673539)

DKSH’s 93rd AGM Approves Key Resolutions and Increases Dividend

DKSH Holding AG conducted its 93rd Annual General Meeting in Zurich, where all proposed motions received overwhelming shareholder support. Attended by 200 shareholders, the meeting represented 80.50% of the company's share capital.

Marco Gadola was reelected as Chairman alongside returning Board members. Notably, the election of Valerie Diele-Braun, Corine Tap, and Julie von Wedel-Keller established a female majority on the Board. Special recognition was given to Andreas W. Keller for his contributions.

Shareholders approved a 6.4% dividend increase, raising it to CHF 2.50 per share. The payout of CHF 162.6 million is set for April 2, 2026. Moreover, they endorsed the Financial Statements, the Sustainability Report, and other key reports and reappointments, showing strong confidence in DKSH's strategic execution.

R. H.

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