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 meeting underscores the stability and strategic direction of the Adval Tech Group, a global industrial supplier of technologically sophisticated components and subassemblies made of metal and plastic. The company focuses on selected activities, especially in its main target markets, the automotive industry and MedTech. As a supplier and value-adding partner, Adval Tech covers the entire value chain from product development to prototyping, to mold and tool development, and through to component production and assembly.
With headquarters in Switzerland, the Adval Tech Group operates a total of eight production plants located in Switzerland, Germany, Hungary, China, Malaysia, Mexico, and Brazil. The approval of the Sustainability Report highlights the company's commitment to environmental and social governance, while the Compensation Report approval indicates shareholder confidence in executive pay practices.
Looking ahead, the company has announced that the Half-Year Results 2026 will be released on August 28, 2026, providing further insight into financial performance and operational progress. For more details, the original media release can be accessed at Adval Tech News.
The re-election of the board ensures continuity in leadership, with Dirk Lambrecht continuing as Chairman. The board composition reflects a mix of experience and expertise necessary to navigate the challenges and opportunities in the automotive and MedTech sectors. The unanimous approval of all proposals signals strong shareholder alignment with the company's strategy and governance.
