BRÈVE

sur Oerlikon Metco Inc. (isin : CH0000816824)

Oerlikon Shareholders Approve All AGM Resolutions

At the 2025 Annual General Meeting (AGM) held in Rapperswil-Jona, Switzerland, shareholders of OC Oerlikon Metco Inc. approved all resolutions presented by the Board of Directors. Key decisions included a dividend payout of CHF 0.20 per share and the re-election of Prof. Dr. Michael Suess as Chairman of the Board. New board members Stefan Brupbacher, Marco Musetti, and Eveline Steinberger were elected, while all Human Resources Committee members who stood for re-election were also confirmed.

The meeting saw participation from 243 shareholders, representing 62.38% of the total share capital. Important approvals included the compensation packages for the Board and Executive Committee, as well as the Sustainability Report 2024. The newly composed board is majority independent, enhancing governance strategies with its revised committee structures.

R. P.

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