EPIC Suisse AG: AGM 2025 Approves Board's Proposals

At the Annual General Meeting (AGM) of EPIC Suisse AG held in Zurich, all proposals by the Board of Directors were endorsed with overwhelming support. An impressive 90.40% of the company's issued shares and voting rights were represented during the meeting. The AGM approved the Management, Holding Financial, and Consolidated Financial Statements for 2024, including an increased dividend of CHF 3.15 per share, scheduled for pay-out on 4 April 2025.

The Compensation Report for 2024 was sanctioned, and all Board and Executive Management members were granted discharge. Ron Greenbaum was re-elected as Chairman, alongside all current Board members, for another one-year term. KPMG AG retained its position as statutory auditors for 2025, and ADROIT Attorneys continues as independent proxy until the 2026 AGM.

The AGM agreed to the proposed total maximum compensation for both the Board of Directors and the Executive Management for their upcoming terms.