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 Jorg 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. Jorg Buchheim was elected Chairman of the Nomination and Compensation Committee, while Beat Ritler and Dirk Lambrecht were confirmed as members of the committee.
The approval of all proposals underscores shareholder confidence in the company's direction and governance. Adval Tech, a global industrial supplier of technologically sophisticated components and subassemblies made of metal and plastic, focuses on the automotive industry and MedTech. The company covers the entire value chain from product development to prototyping, mold and tool development, and through to component production and assembly.
Headquartered in Switzerland, the Adval Tech Group operates eight production plants in Switzerland, Germany, Hungary, China, Malaysia, Mexico, and Brazil. The company's commitment to innovation and value addition is central to its strategy. The re-election of the board provides continuity as Adval Tech navigates the evolving demands of its key markets.
Investors will be looking ahead to the announcement of the Half-Year Results 2026 on August 28, 2026, as indicated in the company's agenda. The full media release is available for download at https://www.advaltech.com/de/investoren/news/andere.
