Rieter’s Shareholders Approve All Resolutions At 135th AGM

Rieter Holding Ltd shareholders approved all proposals presented by the Board of Directors at the company’s 135th Annual General Meeting, with 342 shareholders representing 64% of the share capital in attendance.

The meeting cleared the Annual Report, Financial Statements and Consolidated Financial Statements for 2025, while granting discharge to the Board of Directors and Group Executive Committee for their performance during the year. Shareholders also endorsed the Remuneration Report 2025 and the Report on Non-Financial Matters in consultative votes.

In line with the Board’s recommendation, shareholders approved the waiver of dividend distribution for the financial year and adopted amendments to the company’s Articles of Association. They further sanctioned the maximum compensation for the Board of Directors until the next AGM in 2027, along with the fixed remuneration for the Group Executive Committee for 2027 and variable remuneration for 2025.

All members of the Board, Peter Spuhler, Roger Baillod, Carl Illi, Sarah Kreienbühl, Daniel Grieder, Thomas Oetterli and Jennifer Maag, were re-elected for another one-year term, with Thomas Oetterli continuing as Chairman. The Remuneration Committee members Sarah Kreienbühl, Daniel Grieder and Roger Baillod were also re-elected.

Shareholders additionally approved the re-appointment of KPMG AG as statutory auditors for the financial year starting January 1, 2026.