Dormakaba Shareholders Approve Key Proposals at AGM

On October 21, 2025, Dormakaba Holding AG held its Annual General Meeting in Rümlang with 245 shareholders in attendance. The meeting saw the approval of all propositions from the Board of Directors, representing 70.6% of the share capital. Shareholders favored a 15% dividend increase, raising the payout to CHF 9.20 per share, with distributions starting October 27, 2025.

A share split of 1-to-10 received approval, with new shares trading from October 29, 2025. The meeting also re-elected the Board of Directors for an additional year.

Approved financial statements and reports for the fiscal year 2024/25 included the Group Management Report and the Sustainability Report. Compensation plans for the Board and Executive Committee were also sanctioned.

Ernst & Young AG was appointed new statutory auditor, and Keller AG was retained as the independent proxy, both for one year.