A total of 10,647,178 votes were represented at the annual general meeting of Sensirion Holding AG on May 12, 2025, representing 68.18% of the share capital.
The shareholders approved the management report, the annual financial statements and the consolidated financial statements for 2024 and approved the proposed appropriation of the balance sheet result. The compensation report 2024 was accepted in a non-binding consultative vote and the report on non-financial matters 2024 was approved.
The shareholders granted discharge to the members of the Board of Directors and the Executive Committee for their activities in the business year 2024 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 and Henri Mrejen as members of the Board of Directors, and elected Mirjana Blume as a new member 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.
The following overview summarizes the committee membership of each member of the Board of Directors as of May 12, 2025.
Nomination and Compensation Committee:
- Felix Mayer (Chairman)
- Moritz Lechner
- Anja König
Audit Committee:
- Mirjana Blume (Chairwoman)
- Franz Studer
- Henri Mrejen
Independent Directors’ Committee
- Anja König (Chairwoman, Lead Independent Director)
- Mirjana Blume
Contact for Investor Relations
Lars Dünnhaupt
Director of Investor Relations
Phone: +41 44 306 40 00
Email: lars.duennhaupt@sensirion.com
