Multitude AG Announces Agenda for 2025 Annual General Meeting

Multitude AG has released the agenda for its Annual General Meeting (AGM) scheduled for May 13, 2025, in Zurich. Shareholders will vote on key items, including the approval of the 2024 financial statements, which were confirmed without reservations by auditors PricewaterhouseCoopers AG. A proposal for distributing a dividend of EUR 0.44 per share has also been made, with payment expected on May 19, 2025.

Significant agenda points include the approval of the 2024 ESG Report, reflecting the company's sustainability efforts. Additionally, several Board positions, including the re-election of Ari Tiukkanen as Chairman, will be voted upon. The Board also proposes a capital band introduction, allowing share capital increases up to EUR 46,217,724.90 until 2030, to enhance financial flexibility.

The AGM will address the remuneration for Board members and the Group Executive Board for upcoming periods, alongside standard procedures such as Board re-elections and auditor appointments.