Arbonia AG's Annual General Meeting Approves All Motions

On 25 April 2025, Arbonia AG held its Annual General Meeting, where shareholders approved all proposed motions by the Board of Directors. Key agenda items included shareholder participation in the proceeds from the sale of the Climate Division.

During the 38th meeting, approvals were given for the management report, financial statements, and non-financial matters for 2024. Members of the Board and Group Management received discharge, and the Compensation Report was endorsed through consultative voting. Proposed total compensation for the Board for 2024/2025 and Group Management for 2024 was also approved.

A dividend distribution of CHF 0.30 for 2023 and CHF 0.33 for 2024 was sanctioned, along with a special dividend of CHF 1.20 per share, financed equally from retained earnings and capital contribution reserves. A nominal value repayment of CHF 4.00 per share was approved, reducing share nominal value from CHF 4.20 to CHF 0.20.

Chairman Alexander von Witzleben and four other members were re-elected, reducing the Board from eight to five as three members stepped down. The independent proxy and auditor KPMG were confirmed for another year.