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SIG Group AG Concludes 2026 Annual General Meeting

The 2026 Annual General Meeting of SIG Group AG took place on April 16, 2026, at the company's headquarters in Neuhausen am Rheinfall, Switzerland. During the meeting, a representation of approximately 65% of SIG's share capital was in attendance, either in person or by proxy. Shareholders voted in favor of most proposals presented by the Board of Directors, except for the advisory vote on the 2025 Compensation Report.

All current board members standing for re-election retained their positions, with Ola Rollén continuing as Chair of the Board. Interestingly, the meeting marked the end of Werner Bauer's term, who opted not to stand for re-election. Bauer had been part of the board since SIG's IPO in 2018.

Ola Rollén expressed satisfaction at the support from shareholders, despite their reservations on the compensation report. He acknowledged the challenges faced in 2025 and emphasized the Board's intent to uphold a performance-based remuneration policy.

R. H.

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