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on Forbo Holding AG (isin : CH0003541510)

Forbo Shareholders Approve Board Proposals

At the 98th Ordinary General Meeting of Forbo Holding Ltd, held in Zug, all board proposals received strong shareholder backing. Notably, Dr. Ilias Läber was elected as a new board member with overwhelming support. A dividend of CHF 25 per share will be distributed starting April 13, 2026.

Participating in the meeting were 158 shareholders, representing 71.73% of the share capital through 1,065,130 registered shares. Besides endorsing the Annual Report and financial statements for the fiscal year 2025, the shareholders approved the Sustainability Report and released the governing bodies from liability. They also backed the proposed dividend distribution.

Furthermore, the 2025 Remuneration Report and various remuneration packages for 2027 received approval. The board's existing members were re-elected, with Dr. Ilias Läber joining for a one-year term. KPMG Ltd's role as auditor was extended, alongside René Peyer's reappointment as independent proxy.

R. E.

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