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Orell Füssli AG

ISIN: CH0003420806

WKN: 895701

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Orell Füssli AG · ISIN: CH0003420806 · Newswire (Company)

Country: Schweiz · Primary market: Switzerland · EQS NID: 2136662

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13 May 2025 18:00PM

Annual General Meeting on 13 May 2025 approves all proposals of the Board of Directors

Orell Füssli AG / Key word(s): AGMEGM
Orell Füssli Ltd: Annual General Meeting on 13 May 2025 approves all proposals of the Board of Directors

13.05.2025 / 18:00 CET/CEST

Media release

Orell Füssli Ltd: Annual General Meeting on 13 May 2025 approves all proposals of the Board of Directors

Zurich, 13 May 2025 – The shareholders of Orell Füssli Ltd approved all the proposals of the Board of Directors at the Annual General Meeting on 13 May 2025.

At the 135^th Annual General Meeting, the shareholders of Orell Füssli Ltd voted in favour of all proposals of the Board of Directors and approved the annual report, the annual financial statements, the consolidated financial statements and the report on non-financial matters for the fiscal year 2024. The shareholders granted discharge to the members of the Board of Directors and the Executive Board for 2024. The shareholders also approved the proposal to distribute a dividend of CHF 4.40 per registered share.

The Chairman, the current Directors, the Compensation Committee, the auditors and the independent proxy were all confirmed for a further year in office.

In a consultative vote, the shareholders adopted the 2024 Compensation Report. The assemby also agreed to the proposal for the maximum remuneration of the members of the Board of Directors until the 2026 Annual General Meeting and the maximum remuneration of the members of the Executive Board for the 2026 financial year.

The Annual General Meeting was held at the SIX ConventionPoint in Zurich.

Agenda

Publication Half-year Report 2025 25 July 2025

Contact us

Orell Füssli Ltd; Tel. +41 44 466 72 94; media@orellfuessli.com

Orell Füssli is a pioneer in the fields of security and education. With its expertise in security solutions for the state and citizens and as a leading Swiss player in the book retailing sector, Orell Füssli supports its clients with a unique and customised offering.

As a leading systems supplier of security technology and identification systems and a long-standing partner to governments, Orell Füssli sets technological standards in both analog and digital applications. In the area of security printing and serialisation, the company offers innovative printing processes, equipment and services for the production and effective protection of banknotes, value documents and identity documents.

Verifiable digital credentials represent a relevant new business area with huge international potential and will be developed in the coming years by Procivis a subsidiary of Orell Füssli.

With its attractive large-format and specialist bookstores, Orell Füssli offers a true book shopping experience. In the book retailing segment, Orell Füssli AG holds a 50% stake in Orell Füssli Thalia AG, an omnichannel company that provides an extensive offering with branches located in the German-speaking part of Switzerland and various e-commerce services. Orell Füssli Thalia AG provides also logistics and others services for libraries and the corporate sector.

With its publishing houses, Orell Füssli focusses on learning and legal media as well as books for children.

Orell Füssli was established more than 500 years ago and generates revenue of some CHF 250 million, with about 660 employees and locations in five countries. Orell Füssli is listed on the SIX Swiss Exchange under ticker symbol OFN.

Additional features:

File: MR-OF AGM 2025

End of Media Release

Language:	English
Company:	Orell Füssli AG
	Dietzingerstrasse 3
	8003 Zürich
	Switzerland
Fax:	044 466 77 11
E-mail:	info@orellfuessli.com
Internet:	https://www.orellfuessli.com/
ISIN:	CH0003420806
Listed:	SIX Swiss Exchange
EQS News ID:	2136662


End of News	EQS News Service

2136662 13.05.2025 CET/CEST

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Annual General Meeting on 13 May 2025 approves all proposals of the Board of Directors

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