At the Annual General Meeting held on June 30, 2026, shareholders of naoo AG (Dusseldorf: NAO) unanimously approved all resolutions proposed by the Board of Directors. The meeting, which represented 54.33% of the total share capital of CHF 5,561,277, marked a significant milestone for the company as it continues to build its AI-powered Social Discovery, Activation & Commerce Platform.
Shareholders approved the consolidated financial statements for 2025, prepared in accordance with IFRS, which reported a net profit of CHF 334,000 for the financial year. This financial performance underscores the company's progress in monetizing its innovative platform that connects digital attention with real-world outcomes. Additionally, the appropriation of retained earnings in accordance with the statutory financial statements of naoo AG was approved.
The meeting also granted discharge to the members of the Board of Directors and Executive Management, reflecting confidence in their stewardship. Michel Pola was re-elected as a member of the Board of Directors for a further term of one year. The reappointment of Forvis Mazars SA, Zurich branch, as auditor for the financial year 2026 was confirmed, ensuring continued independent oversight.
naoo AG operates a next-generation social media and activation ecosystem that integrates personalized content, gamification, and a points-and-rewards system. The platform enables business customers to create individualized offers and incentivize visits to physical locations through naoo points, which can be redeemed for various rewards. This model is designed to drive measurable real-world outcomes from digital engagement.
Together with Kingfluencers AG, the largest influencer agency in Switzerland, naoo combines platform innovation with expertise in creators, campaigns, and brand storytelling. The company continues to expand its ecosystem through proprietary creator-driven media formats such as vertical shorts and content hubs. These efforts aim to broaden reach, deepen engagement, and support a diversified, IP-driven business model.
Headquartered in Zug, Switzerland, naoo AG employs 41 people across the group. The company is listed on the Düsseldorf Stock Exchange under the ticker NAO. For more details about the Annual General Meeting outcomes, refer to the official release on NewMediaWire.
