A total of 10,475,593 votes were represented at the annual general meeting of Sensirion Holding AG on May 11, 2026, representing 67.08% of the share capital.
The shareholders approved the management report, the annual financial statements and the consolidated financial statements for 2025 and approved the proposed appropriation of the balance sheet result. The 2025 compensation report was accepted in a non-binding consultative vote and the 2025 report on non-financial matters was approved.
The shareholders granted discharge to the members of the Board of Directors and the Executive Committee for their activities in the 2025 financial year and approved the compensation of the members of the Board of Directors and the Executive Committee.
The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen of the Board of Directors and Anja König, Franz Studer, Henri Mrejen and Mirjana Blume as members of the Board of Directors.
The shareholders also re-elected Moritz Lechner, Felix Mayer and Anja König to the Nomination and Compensation Committee. The law office Keller AG, Zurich, was re-elected as independent proxy and KPMG AG, Zurich, was re-elected as statutory auditor.
Financial calendar
August 19, 2026: Publication of the 2026 half-year report
Contact
Lars Dünnhaupt
Director Investor Relations
Phone: +41 44 306 40 00
E-mail: lars.duennhaupt@sensirion.com
