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Rieter Annual General Meeting 2026: Shareholders approve all board proposals

Rieter Campus Winterthur © 2026 Rieter

At the Annual General Meeting of Rieter Holding Ltd. held on April 16, 2026, 342 shareholders representing 64.0% of the share capital approved all motions proposed by the Board of Directors. The shareholders adopted the Annual Report as well as the Financial Statements and Consolidated Financial Statements for 2025. They also granted discharge to the members of the Board of Directors and the Group Executive Committee for their activities in the reporting year. In an advisory vote, the 2025 Report on Non-Financial Matters was also approved.

Following the proposal of the Board of Directors, the AGM resolved to waive the distribution of a dividend.

The proposed amendments to the Articles of Association were approved.

In a consultative vote, shareholders approved the Remuneration Report 2025. They also approved the total maximum compensation of the Board of Directors until the next Annual General Meeting in 2027, as well as the maximum fixed remuneration of the Group Executive Committee for the 2027 financial year and the variable remuneration for the 2025 financial year.

All members of the Board of Directors standing for re-election – Peter Spuhler, Roger Baillod, Carl Illi, Sarah Kreienbühl, Daniel Grieder, Thomas Oetterli and Jennifer Maag – were re-elected for a further one-year term. Thomas Oetterli was also confirmed as Chairman of the Board of Directors.

The members of the Remuneration Committee – Sarah Kreienbühl, Daniel Grieder and Roger Baillod – were likewise re-elected.

In addition, shareholders approved the re-election of KPMG AG as statutory auditors for the financial year beginning January 1, 2026.



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