Bystronic AG Shareholders Approve Key AGM Decisions

At the Annual General Meeting held on April 22, 2025, Bystronic AG's shareholders approved all proposals by the Board of Directors. This includes a dividend distribution of CHF 4.00 per class A registered share and CHF 0.80 per class B registered share. These decisions were met with significant majority approval.

Heinz O. Baumgartner was reaffirmed as Chairman, while all current Board members were reelected for another term. The Compensation Committee continues with Urs Riedener, Inge Delobelle, and Robert F. Spoerry. The meeting also involved a consultative vote on non-financial matters, indicating a broadened focus on corporate governance.