Rieter AGM: All Proposals Passed, CHF 2 Dividend Approved
Rieter Holding Ltd. held its 134th Annual General Meeting on April 24, 2025, with 337 shareholders representing 67.3% of the share capital in attendance. All motions proposed by the Board of Directors were approved.
Shareholders endorsed a dividend of CHF 2.00 per share for the 2024 financial year, scheduled for payment on April 30, 2025. The annual report, financial statements, consolidated accounts, and the non-financial report for 2024 were all adopted, and discharge was granted to the Board of Directors and the Group Executive Committee.
In consultative votes, the 2024 Remuneration Report and the maximum total remuneration for the Board and Executive Committee for the 2026 financial year were also approved.
All current Board members standing for re-election – Peter Spuhler, Roger Baillod, Carl Illi, Sarah Kreienbühl, Daniel Grieder, Thomas Oetterli, and Jennifer Maag – were confirmed for another one-year term. Thomas Oetterli was re-elected as Chairman of the Board.
In the elections to the Remuneration Committee, Sarah Kreienbühl and Daniel Grieder were re-elected, while Roger Baillod was newly elected. Shareholders also approved the reappointment of KPMG AG, Zurich, as the statutory auditor for the financial year beginning January 1, 2025.
