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Forbo shareholders approved all proposals of the Board of Directors 02.04.2026, 18:30 Uhr von EQS News Jetzt kommentieren: 0

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Forbo Holding AG / Key word(s): AGMEGM
Forbo shareholders approved all proposals of the Board of Directors

02.04.2026 / 18:30 CET/CEST


MEDIA RELEASE
 

At today’s 98th Ordinary General Meeting of Forbo Holding Ltd in Zug, all proposals of the Board of Directors were approved by a clear majority. Dr. Ilias Läber was elected as a new member of the Board of Directors by an overwhelming majority. The dividend of CHF 25 per share will be paid from April 13, 2026.

Baar, April 2, 2026

Today’s Ordinary General Meeting of Forbo Holding Ltd was attended by 158 shareholders, representing 1,065,130 registered shares or 71.73% of the share capital issued. All proposals of the Board of Directors were approved by a clear majority. The shareholders approved the Annual Report, the annual statements, the consolidated financial statements, and the Sustainability Report for the 2025 business year and granted discharge to the responsible governing bodies. They also voted in favor of the proposed distribution of earnings in the form of a dividend of CHF 25 per share.

The 2025 Remuneration Report was approved by a clear majority in a consultative vote. The Ordinary General Meeting approved by a large majority the maximum total remuneration of the Board of Directors for 2027, the maximum fixed remuneration of the Executive Board for 2027, the short-term variable remuneration (STI) of the Executive Board for 2025, and the maximum long-term equity participation (LTI) of the Executive Board for 2026.

All current members of the Board of Directors – Bernhard Merki as the Chairman as well as Michael Pieper, Claudia Coninx-Kaczynski, Jörg Kampmeyer, Dr. Eveline Saupper, and Vincent Studer – were re-elected as members for another one-year term. Dr. Ilias Läber was elected as an independent member of the Board of Directors for one term of office by an overwhelming majority.

The current members of the remuneration committee – Claudia Coninx-Kaczynski, Bernhard Merki, and Michael Pieper – were re-elected for a further year.

Lastly, the shareholders extended the mandate of KPMG Ltd as auditors for a further year. René Peyer was also re-elected as the independent proxy.

 

More information:
forbo.com/en/investors

About Forbo
Forbo is a leading producer of floor coverings, building and construction adhesives, as well as belts for power transmission and lightweight conveyor technology. For its clients, the company offers tailored solutions that stand out for their functionality, quality, design, and sustainability. The company employs about 5,050 people and has an international network of 25 sites with production and distribution, 6 fabrication centers, and 47 sales organizations in a total of 39 countries around the world. The company generated net sales of CHF 1,085.4 million in the 2025 business year. The company is headquartered in Baar in the canton of Zug, Switzerland.

The Group company Forbo Holding Ltd is listed on SIX Swiss Exchange (security number 354151, ISIN CH0003541510, Bloomberg FORN SW, Reuters FORN.S).

Contact person:
Andrea Leiser
Head Corporate Marketing and Communications
Phone +41 58 787 25 73
www.forbo.com

 



End of Media Release
View original content: EQS News


Language: English
Company: Forbo Holding AG
Lindenstrasse 8
6341 Baar
Switzerland
Phone: +41 58 787 25 25
Fax: +41 58 787 25 20
E-mail: info@forbo.com
Internet: www.forbo.com
ISIN: CH0003541510
Valor: 354151
Listed: SIX Swiss Exchange
EQS News ID: 2303424

 
End of News EQS News Service

2303424  02.04.2026 CET/CEST

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Dis­clai­mer: Die hier an­ge­bo­te­nen Bei­trä­ge die­nen aus­schließ­lich der In­for­ma­t­ion und stel­len kei­ne Kauf- bzw. Ver­kaufs­em­pfeh­lung­en dar. Sie sind we­der ex­pli­zit noch im­pli­zit als Zu­sich­er­ung ei­ner be­stim­mt­en Kurs­ent­wick­lung der ge­nan­nt­en Fi­nanz­in­stru­men­te oder als Handl­ungs­auf­for­der­ung zu ver­steh­en. Der Er­werb von Wert­pa­pier­en birgt Ri­si­ken, die zum To­tal­ver­lust des ein­ge­setz­ten Ka­pi­tals füh­ren kön­nen. Die In­for­ma­tion­en er­setz­en kei­ne, auf die in­di­vi­du­el­len Be­dür­fnis­se aus­ge­rich­te­te, fach­kun­di­ge An­la­ge­be­ra­tung. Ei­ne Haf­tung oder Ga­ran­tie für die Ak­tu­ali­tät, Rich­tig­keit, An­ge­mes­sen­heit und Vol­lständ­ig­keit der zur Ver­fü­gung ge­stel­lt­en In­for­ma­tion­en so­wie für Ver­mö­gens­schä­den wird we­der aus­drück­lich noch stil­lschwei­gend über­nom­men. Die Mar­kets In­side Me­dia GmbH hat auf die ver­öf­fent­lich­ten In­hal­te kei­ner­lei Ein­fluss und vor Ver­öf­fent­lich­ung der Bei­trä­ge kei­ne Ken­nt­nis über In­halt und Ge­gen­stand die­ser. Die Ver­öf­fent­lich­ung der na­ment­lich ge­kenn­zeich­net­en Bei­trä­ge er­folgt ei­gen­ver­ant­wort­lich durch Au­tor­en wie z.B. Gast­kom­men­ta­tor­en, Nach­richt­en­ag­en­tur­en, Un­ter­neh­men. In­fol­ge­des­sen kön­nen die In­hal­te der Bei­trä­ge auch nicht von An­la­ge­in­te­res­sen der Mar­kets In­side Me­dia GmbH und/oder sei­nen Mit­ar­bei­tern oder Or­ga­nen be­stim­mt sein. Die Gast­kom­men­ta­tor­en, Nach­rich­ten­ag­en­tur­en, Un­ter­neh­men ge­hör­en nicht der Re­dak­tion der Mar­kets In­side Me­dia GmbH an. Ihre Mei­nung­en spie­geln nicht not­wen­di­ger­wei­se die Mei­nung­en und Auf­fas­sung­en der Mar­kets In­side Me­dia GmbH und de­ren Mit­ar­bei­ter wie­der. Aus­führ­lich­er Dis­clai­mer