Board's Proposals Approved at SIG's 2025 AGM

At SIG's 2025 Annual General Meeting, all Board of Directors' proposals were approved by shareholders. Held on April 8, 2025, in Neuhausen am Rheinfall, the meeting saw 71.92% of the company's share capital represented in person or by proxy.

Key outcomes include the election of Ola Rollén as a new Board member and chair. Rollén praised SIG's global platform and systems-based model for enduring growth despite economic volatility. New members Niren Chaudhary and Urs Riedener also joined the Board, while all re-election candidates retained their positions.

Departing Board members Andreas Umbach, Matthias Währen, Wah-Hui Chu, and Laurens Last received thanks for their service. Shareholders approved a CHF 0.49 per share dividend, expected to be paid on April 15, 2025.