• Richemont will hold its 2026 annual general meeting in Geneva on Sept. 9, 2026.
• Shareholders will vote on the annual report package for the year ended March 31, 2026, including financial statements and the non-financial report.
• A dividend of CHF 3.30 per A share and CHF 0.33 per B share is proposed, alongside a special dividend of CHF 1 per A share and CHF 0.1 per B share.
• Other items include board and compensation committee elections, reappointment of KPMG as auditor, re-election of the independent representative.
• Votes are also scheduled on maximum compensation caps of CHF 8.4 million for the board, CHF 18.38 million fixed pay for executives, CHF 36.1 million variable pay.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Compagnie Financière Richemont SA published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524124), on July 15, 2026, and is solely responsible for the information contained therein.