• Klingelnberg scheduled its annual general meeting for Aug. 27, 2026 in Rümlang.
• Shareholders will vote on the 2025/26 annual report, standalone and consolidated financial statements, auditor reports, sustainability report, compensation report.
• Board proposal calls for carrying forward the CHF 33,631,495.99 balance-sheet profit to new account.
• Votes also cover discharge of the board and executive management, compensation caps of CHF 850,000 for the board and EUR 3.5 million for management.
• Elections include reappointing board members, the chair, remuneration committee members, auditor PricewaterhouseCoopers, independent proxy Ernst A. Widmer.

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. Klingelnberg AG published the original content used to generate this news brief on August 03, 2026, and is solely responsible for the information contained therein.