Annual General Meeting 2026: Adval Tech shareholders approve all proposals

Adval Tech Management AG / CH0008967926

Adval Tech Management AG / Key word(s): AGMEGM


21.05.2026 / 17:56 CET/CEST

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Adval Tech Holding AG Freiburgstrasse 556 CH-3172 Niederwangen Telefon [phone] [e-mail] www.advaltech.com

  Media release Niederwangen, May 21, 2026, 06.00 p.m. – At the Annual General Meeting held on 21 May 2026 in Bern, the shareholders of Adval Tech Holding AG approved all proposals submitted by the Board of Directors. Among other items, they approved the management report, the annual financial statements, the consolidated financial statements, and the auditors’ reports for the 2025 financial year. In consultative votes, the shareholders also acknowledged and approved the Sustainability Report and the Compensation Report. The members of the Board of Directors, Dirk Lambrecht, Christoph Hammer, Beat Ritler and Jörg Buchheim, were re-elected for a further term of office of one year, with Dirk Lambrecht also re-elected as Chairman of the Board of Directors. Jörg Buchheim was elected Chairman of the Nomination and Compensation Committee, while Beat Ritler and Dirk Lambrecht were confirmed as members of the committee.   Download the Media Release https://www.advaltech.com/de/investoren/news/andere 
Agenda August 28, 2026: Announcement of the Half-Year Results 2026.   Brief profile of the Adval Tech Group
Adding value through innovation – that’s what Adval Tech stands for. The Adval Tech Group is a global industrial supplier of technologically sophisticated components and subassemblies made of metal and plastic. It focuses on selected activities, especially in its main target markets, the automotive industry and MedTech. As a supplier and value-adding partner, Adval Tech covers the entire value chain from product development to prototyping, to mold and tool development, and through to component production and assembly. Headquartered in Switzerland, the Adval Tech Group operates a total of eight production plants. These are located in Switzerland, Germany, Hungary, China, Malaysia, Mexico, and Brazil.     Contact
Volker Brielmann, CEO, phone.: [phone], [e-mail] Thomas Zimmermann-Liu, CFO, phone.: [phone], [e-mail]        

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End of Media Release
View original content: EQS News

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Language:	English
Company:	Adval Tech Management AG
	Freiburgstrasse 556
	3172 Niederwangen
	Switzerland
Internet:	www.advaltech.com
ISIN:	CH0008967926
Valor:	896792
Listed:	SIX Swiss Exchange
EQS News ID:	2330530

End of News	EQS News Service

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2330530  21.05.2026 CET/CEST