The General Meeting of Burkhalter Holding approves all decisions

At its Annual General Meeting, Burkhalter Holding AG unanimously approved the proposals put forward by its Board of Directors. Among the key decisions, the distribution of a gross dividend of CHF 5.20 per share was approved, with payment scheduled for May 19, 2026. The event was held at the Mövenpick Hotel Zurich Regensdorf, bringing together 332 shareholders representing 71.10% of the issued share capital.

The dividend distribution consists of an ordinary payment of CHF 2.60 per share and a supplementary distribution of CHF 2.60 per share, the latter being exempt from withholding tax. The current members of the board, including its chairman, Gaudenz F. Domenig, as well as KPMG SA as auditor, were re-elected for a one-year term.