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Phoenix Mecano's Annual General Meeting approves all proposals
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Schaffhausen, May 22, 2025 – The Annual General Meeting of Phoenix Mecano AG took place today at Vienna House zur Bleiche in Schaffhausen. 66 shareholders with 41 710 share votes were represented at the Annual General Meeting, while 695 183 share votes were represented by the independent proxy. This presence corresponds to a total of 76,72 % of the share capital.
The shareholders approved the annual financial statements and the consolidated financial statements for 2024. In consultative votes, the shareholders also took note of and approved the Sustainability Report 2024 and the Remuneration Report. The proposed ordinary dividend of CHF 19.00 per share was also approved. It will be paid out from May 28, 2025.
All members of the Board of Directors were re-elected for a one-year term of office and Benedikt Goldkamp was confirmed as Chairman of the Board of Directors.
The next Annual General Meeting of Phoenix Mecano AG will take place on May 21, 2026.
Further information:
Phoenix Mecano Management AG
Philipp Eberhard, Head of Corporate Communications
Lindenstrasse 23, CH-8302 Kloten
Phone: +41 (0)43 255 4 255
communications@phoenix-mecano.com
About Phoenix Mecano
The Phoenix Mecano Group is a global player in the enclosures and industrial components segments and is a leader in many markets. Headquartered in Stein am Rhein, Switzerland, the Group employs around 7000 people worldwide and generated sales of EUR 779.5 million in 2024. It is geared towards the manufacture of niche products and system solutions for customers in the mechanical engineering, measurement and control technology, medical technology, aerospace technology, alternative energy, and home and hospital care sectors. Phoenix Mecano was founded in 1975 and has been listed on the Swiss stock exchange since 1988.