SIG Annual General Meeting 2026

SIG Group AG holds 2026 Annual General Meeting 

At the 2026 Annual General Meeting held today, the shareholders of SIG Group AG (“SIG”) voted in favor of the majority of the proposals of the Board of Directors (“Board”).

248’656’809 votes or approximately 65 percent of SIG's share capital were represented in person or by proxy at the 2026 Annual General Meeting (“2026 AGM”), which was held today at SIG’s headquarters in Neuhausen am Rheinfall, Switzerland.

At the 2026 AGM, shareholders approved all proposals of the Board with the exception of the advisory vote on the 2025 Compensation Report.

All current board members standing for re-election were re-elected. Furthermore, Ola Rollén was re-elected as chair of the Board. The Board would like to sincerely thank Werner Bauer, who did not stand for re-election at the 2026 AGM, for his contributions during his service on the Board since SIG’s IPO in 2018 and on the advisory board from 2015 until the IPO.

Ola Rollén, SIG’s Chair, commented: “We are pleased that shareholders supported the large majority of the Board’s proposals and reaffirmed their trust in the Board. At the same time, we take the shareholder advisory vote on the compensation report very seriously. 2025 was a special year that called for special solutions to safeguard shareholder value. The Board sees this as a one-off occasion in a very tough year and remains committed to a pay-for-performance remuneration policy.”