Partners Group Holding AG announced that shareholders approved all proposals put forward by the Board of Directors at the 2026 Annual General Meeting (AGM) held in Baar-Zug, Switzerland. The approvals included financial and non-financial reporting, dividend distribution, compensation reports, and board elections.
Shareholders endorsed the 2025 Annual Report, including the management report, consolidated financial statements, and standalone financial statements, as well as the 2025 Sustainability Report. This approval underscores the company's commitment to transparency and sustainable practices.
A cash dividend of CHF 46.00 per share for the 2025 fiscal year was approved, with payment scheduled for May 27, 2026. Shares will trade ex-dividend from May 22, 2026. The dividend reflects Partners Group's strong financial performance and commitment to returning value to shareholders.
Members of the Board of Directors and Executive Team were granted discharge from liability for their activities in the 2025 fiscal year. The 2025 Compensation Report was approved in a consultative vote, and shareholders also approved compensation budgets for the Board and Executive Team.
Steffen Meister was re-confirmed as Executive Chairman, and all other Board members were re-elected for a term ending at the 2027 AGM. Gaelle Olivier will continue as Lead Independent Director. Shareholders re-elected Flora Zhao, Anne Lester, and Gaelle Olivier to the Nomination & Compensation Committee, with Zhao confirmed as Chairwoman.
HotzGoldmann Advokatur/Notariat was re-elected as independent proxy, and PricewaterhouseCoopers AG was re-elected as statutory auditors. Detailed voting results will be available at www.partnersgroup.com/AGM.
The approvals demonstrate shareholder confidence in Partners Group's strategic direction and governance. As one of the largest global private markets firms, with over USD 185 billion in assets under management, the company continues to focus on private equity, private credit, infrastructure, real estate, royalties, and special opportunities.
Partners Group's differentiated culture and operationally oriented approach aim to identify attractive investment themes and transform businesses into market leaders. For more information, visit www.partnersgroup.com.
