sur Naoo AG (isin : CH1323306329)
Naoo AG: Shareholders Unanimously Approve Resolutions at AGM 2026
On July 1, 2026, naoo AG, an AI-powered social commerce platform, held its Annual General Meeting where shareholders unanimously approved all proposed resolutions. These included the consolidated financial statements for 2025, which reported a net profit of CHF 334,000. Additionally, shareholders approved the appropriation of retained earnings according to naoo AG's statutory financial statements.
Further, shareholders granted discharge to the Board of Directors and Executive Management members. Michel Pola was re-elected for another one-year term on the Board. The AGM also reconfirmed FORVIS MAZARS, Zurich branch, as the auditor for 2026.
Representing 54.33% of the total share capital of CHF 5,561,277, shareholders demonstrated strong support for naoo AG's strategic directions. The AGM's outcomes reflect a continuing endorsement of naoo's efforts in building a creator-centered media and commerce ecosystem.
R. P.
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