• Carlo Gavazzi Holding held its annual shareholder meeting on July 28, 2026, in a virtual format.
• Shareholders adopted the 2025/2026 annual report, covering the standalone and consolidated financial statements.
• The non-financial report was endorsed.
• The balance-sheet profit allocation was adopted, keeping CHF 47,682,824 carried forward; a shareholder dividend proposal was rejected.
• Shareholders granted discharge to the board; the independent proxy and auditor mandates were renewed.

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