Metall Zug Shareholders Endorse Board Proposals at AGM

At its 139th Annual General Meeting, Metall Zug AG's shareholders approved all proposals put forth by the Board of Directors. The meeting, held in Zug, saw the participation of 241 shareholders, representing 60.96% of share capital and 85.40% of voting rights.

Key approvals included the re-election of Board members and acceptance of the annual and consolidated financial statements, including the sustainability report for 2025. Shareholders also voted to retain earnings rather than distribute a dividend.

Martin Wipfli was re-confirmed as Chairman, while the compensation for both the Board and Senior Management was set for 2027. Additionally, variable compensation for 2025 was approved retrospectively.

The AGM also featured a speech by Thomas Lenzen, CEO of the Haag-Streit Group, highlighting innovations in the ophthalmology sector. The next AGM is tentatively scheduled for April 30, 2027.