Burkhalter Holding AG / Key word(s): AGMEGM
Burkhalter Shareholders’ Meeting approves all agenda items
12-May-2026 / 17:45 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
The shareholders of Burkhalter Holding Ltd approved all motions proposed by the Board of Directors at the Annual Shareholders’ Meeting held today. The distribution of a dividend of CHF 5.20 gross per share was also approved. The payment is scheduled for 19 May 2026.
The Board of Directors of Burkhalter Holding Ltd presented the figures for the 2025 financial year at the Annual Shareholders’ Meeting held at the Mövenpick Hotel Zurich Regensdorf. 332 shareholders entitled to vote, equating to 7,551,898 registered shares or 71.10% of the issued share capital, attended in person or were represented by the independent proxy.
The Shareholders’ Meeting approved the appropriation of the net profit. An ordinary dividend of CHF 2.60 gross per share from the profit for the year (CHF 1.69 net after deduction of 35% withholding tax) and a further distribution of CHF 2.60 per share from the statutory reserves from capital contributions, which will be exempt from withholding tax, were approved.
The serving Board of Directors, Chairman of the Board Gaudenz F. Domenig and the auditors KPMG AG were re-elected for another term of office of one year. The Shareholders’ Meeting also confirmed the members of the Compensation Committee and the independent proxy.
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Contact: Burkhalter Holding Ltd
Elisabeth Dorigatti, Group Head of Sustainability and Investor Relations
+41 44 537 64 32 e.dorigatti@burkhalter.chwww.burkhalter.ch
Burkhalter Holding AG is a Switzerland-based company engaged in the distribution and installation of electrotechnical and telecommunication engineering systems. It directs its offering at the construction industry. The Company operates through the electric engineering segment, divided into six service areas: Installations, covering the electric installations and systems in residential and commercial properties, as well as industrial plants; Switchboards, providing the development, planning and montage of bespoke switchgears; Services, engaged in the maintenance of the installed systems and installations; Telematics, active in the field of cabling, information technology (IT) networks, client server systems and Voice over Internet Protocol (VoIP) solutions; Automation, which covers the design, planning, programming and implementation of industrial automation processes, and Security, providing security solutions, such as access control, fire protection and video surveillance.
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