At the 2026 Annual General Meeting of naoo AG (Dusseldorf: Ticker: NAO; ISIN: CH1323306329; WKN: A40NNU), held yesterday, shareholders voted unanimously in favor of all resolutions proposed by the Board of Directors. The meeting, which represented 54.33% of the total share capital of CHF 5,561,277, underscored shareholder confidence in the company's performance and strategic vision.
Key approvals included the consolidated financial statements for 2025, prepared in accordance with IFRS, which reported a net profit of CHF 334,000 for the financial year. Shareholders also approved the appropriation of retained earnings as per the statutory financial statements of naoo AG. Additionally, discharge was granted to the members of the Board of Directors and Executive Management, clearing them of liability for the past fiscal year.
Michel Pola was re-elected as a member of the Board of Directors for a further one-year term, a move that ensures continuity in leadership as the company continues to develop its AI-powered Social Discovery, Activation & Commerce Platform. The appointment of FORVIS MAZARS SA, Zurich branch, as auditor for the financial year 2026 was also confirmed, maintaining independent oversight of the company's financial reporting.
The unanimous approval of all resolutions signals strong investor support for naoo AG's business model, which aims to bridge digital attention with measurable real-world outcomes. The company operates the naoo platform, a next-generation social media and activation ecosystem that leverages personalized content, gamification, and a points-and-rewards system to drive local incentives and merchant interaction. This model is designed to create unique value through geographic relevance and real-world engagement.
naoo AG's ecosystem is further strengthened by its relationship with Kingfluencers AG, the largest influencer agency in Switzerland and a major player in the DACH region. This partnership combines platform innovation with expertise in creator campaigns and brand storytelling, enabling new funnel extension opportunities between digital campaigns and physical interactions. The company also continues to expand its proprietary creator-driven media formats, such as vertical shorts and content hubs, which broaden reach and deepen engagement.
Headquartered in Zug, Switzerland, naoo AG employs 41 people across the group and is listed on the Düsseldorf Stock Exchange. The successful Annual General Meeting and the approval of all resolutions provide a solid foundation for the company's continued growth and innovation in the social discovery and activation space.
