CALIDA Holding AG 2025 Annual General Meeting – all proposals approved

Felix Sulzberger (Chairman) and Corinna Werkle were re-elected as independent members of the Board of Directors for a one-year term until the conclusion of the next Annual General Meeting, along with Allan Kellenberger and Thomas Stöcklin as members of the Board. Additionally, Andrea Sieber was elected by the shareholders as a new independent member of the Board of Directors. The contributions of the outgoing Board member Gregor Greber, who did not stand for re-election, were acknowledged with thanks.

The General Meeting resolves to distribute a stock dividend of 1 registered share valued at CHF 16.45 per 50 registered shares. The value is based on the volume-weighted average price (calculated post-dividend) of the three trading days preceding the General Meeting. Fractions will be settled in cash no later than April 24, 2025. In addition, there is a cash dividend, which will be paid directly to the Swiss Federal Tax Administration as withholding tax and, depending on the (place of) residence of the shareholder, will be distributed in full or in part, provided it is properly declared. Overall, this results in a dividend of rounded CHF 0.51 per share.

The shareholders of CALIDA Holding AG also approved the report on non-financial matters for 2024. The 2024 remuneration report, which was submitted to the shareholders for a non-binding consultative vote, was approved as well.

Furthermore, the proposals for amendments to the articles of association were approved to introduce various modernizations and implement formal additions that align with current best practices in corporate governance. A detailed list of all resolutions and results of the Annual General Meeting 2024 can be found at: https://www.calidagroup.com/en/investors/#annual-general-meetings


Contact:
Calida Holding AG
Dave Müller, CFO
Tel.: +41 41 925 43 20
investor.relations@calidagroup.com

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