EPIC Suisse AG Shareholders Approve All Board Proposals at 2026 AGM

EPIC Suisse AG held its Annual General Meeting in Zurich on April 10, 2026. Shareholders overwhelmingly endorsed all proposals from the Board of Directors. A total of 90.21% of issued shares and voting rights were represented. Attendees in person or via proxy accounted for 23,318 voting rights.

The AGM approved the Management Report and Financial Statements for 2025, alongside an increased dividend of CHF 3.20 per share. The pay-out is scheduled for April 21, 2026. The Compensation Report was approved consultatively, with board members and executive management receiving discharge.

Ron Greenbaum was re-elected as Chairman, and all other board members maintained their positions. KPMG AG was reappointed as auditor, and ADROIT Attorneys as the independent proxy. A new capital band, exercisable until April 2031, was established, enabling capital adjustments. Amendments to the Articles of Association were also sanctioned.