Results of the 2026 Kudelski Annual General Meeting

The Annual General Meeting of Kudelski SA took place on April 14, 2026, at the firm's headquarters in Cheseaux-sur-Lausanne. A salient outcome was the strong majority approval of all Board of Directors' proposals. Attended by 38 shareholders or their proxies, the meeting accounted for 63,952,062 shares out of the total 97,809,214.

The shareholders endorsed the 2025 annual report, financial statements, consolidated accounts, profit allocation, and report on non-financial matters. They also approved the compensation for the Board and Executive Board, alongside their discharge for 2025.

Re-elections included Mrs. Marguerite Kudelski and others, with Mr. André Kudelski retained as Chairman. Mr. Patrick Foetisch retired, while Ms. Hélène Béguin was elected as a new board member.

Messrs. Hengartner, Lescure, Ross, and Smadja were elected to the Remuneration and Nomination Committee. PricewaterhouseCoopers SA was re-elected as the audit firm for another year.