Rieter AGM 2026 Approves Board Proposals and Re-elects Chairman

During the Annual General Meeting, shareholders approved the Annual Report, Financial Statements and Consolidated Financial Statements for 2025. They also granted discharge to the members of the Board of Directors and the Group Executive Committee for their activities during the financial year.

In a consultative vote, the 2025 Report on Non-Financial Matters was also approved. The Remuneration Report 2025 received shareholder approval, along with the total maximum compensation of the Board of Directors until the next Annual General Meeting in 2027. Additionally, shareholders approved the maximum fixed remuneration of the Group Executive Committee for the 2027 financial year and the variable remuneration for the 2025 financial year.

The shareholders accepted the proposal to waive the distribution of a dividend. Amendments to the Articles of Association of Rieter Holding Ltd. were also approved.

All members of the Board of Directors standing for re-election – Peter Spuhler, Roger Baillod, Carl Illi, Sarah Kreienbühl, Daniel Grieder, Thomas Oetterli and Jennifer Maag – were re-elected for a one-year term.

Thomas Oetterli was also re-elected as Chairman of the Board of Directors for a further one-year term. Members of the Remuneration Committee – Sarah Kreienbühl, Daniel Grieder and Roger Baillod – were confirmed for another year.

Shareholders also approved the re-election of KPMG AG as statutory auditors for the financial year beginning January 1, 2026.