BRÈVE

sur Orell Füssli AG (isin : CH0003420806)

Orell Füssli Ltd: Shareholders Approve Board Proposals at AGM

On May 13, 2025, Orell Füssli Ltd held its 135th Annual General Meeting in Zurich, where shareholders approved all proposals from the Board of Directors. The meeting confirmed acceptance of the annual report, the financial statements for 2024, and the non-financial matters report. Additionally, a dividend distribution of CHF 4.40 per share was sanctioned.

The current Chairman, Board Members, Compensation Committee, auditors, and the independent proxy were all re-elected for another year. A consultative vote also saw shareholders supporting the 2024 Compensation Report, and agreeing to the proposed maximum remuneration for the Board and Executive Board until the 2026 AGM.

Looking ahead, Orell Füssli will release its Half-year Report on July 25, 2025.

R. P.

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