At the Annual General Meeting held on 21 May 2026 in Bern, the shareholders of Adval Tech Holding AG approved all proposals submitted by the Board of Directors. Among other items, they approved the management report, the annual financial statements, the consolidated financial statements, and the auditors’ reports for the 2025 financial year. In consultative votes, the shareholders also acknowledged and approved the Sustainability Report and the Compensation Report.
The members of the Board of Directors, Dirk Lambrecht, Christoph Hammer, Beat Ritler and Jorg Buchheim, were re-elected for a further term of office of one year, with Dirk Lambrecht also re-elected as Chairman of the Board of Directors. Jorg Buchheim was elected Chairman of the Nomination and Compensation Committee, while Beat Ritler and Dirk Lambrecht were confirmed as members of the committee.
The approval of all proposals demonstrates shareholder confidence in Adval Tech's direction and governance. The company, a global industrial supplier of technologically sophisticated components and subassemblies made of metal and plastic, focuses on the automotive industry and MedTech. As a value-adding partner, Adval Tech covers the entire value chain from product development to prototyping, mold and tool development, and component production and assembly.
Shareholders also took note of the upcoming half-year results announcement scheduled for August 28, 2026. The next major event will provide further insights into the company's performance in 2026.
The full media release can be downloaded at Adval Tech News. Adval Tech Holding AG is headquartered in Niederwangen, Switzerland, and operates eight production plants in Switzerland, Germany, Hungary, China, Malaysia, Mexico, and Brazil.
