ORIOR news

Share­hold­ers of ORIOR ap­prove all pro­pos­als of the Board of Di­rec­tors

Zurich, 21 May 2025

At to­dayʼs 15th An­nual Gen­eral Meet­ing of ORIOR AG all pro­pos­als of the Board of Di­rec­tors were ap­proved by the share­hold­ers.

The An­nual Re­port 2024, the Com­pen­sa­tion Re­port 2024 and the Re­port on non-fi­nan­cial mat­ters 2024 were adopted. PwC, Zurich, was con­firmed as the au­di­tor for the 2025 fi­nan­cial year and Proxy Vot­ing Ser­vices GmbH was re-elected as in­de­pen­dent proxy un­til the end of the 2026 An­nual Gen­eral Meet­ing. The dis­charge was granted and all mo­tions re­gard­ing com­pen­sa­tion for mem­bers of the Board of Di­rec­tors and the Ex­ec­u­tive Com­mit­tee were ap­proved.

Monika Friedli-Walser was elected as Chair­woman of the Board of Di­rec­tors of ORIOR. As pre­vi­ously an­nounced, she will take over as Del­e­gate of the Board of Di­rec­tors and lead the Group. All the pro­posed mem­bers of the Board of Di­rec­tors and the Com­pen­sa­tion Com­mit­tee were also elected. In the Board of Di­rec­torsʼ sub­se­quent con­stituent meet­ing, Markus Voegeli was con­firmed as Vice Chair­man. Fe­lix Burkhard was des­ig­nated Lead In­de­pen­dent Di­rec­tor and Chair of the Au­dit Com­mit­tee, and San­dro Fehlmann, Markus Voegeli and Monika Schüp­bach were ap­pointed as ad­di­tional mem­bers of the Au­dit Com­mit­tee. The An­nual Gen­eral Meet­ing elected Patrick M. Müller, San­dro Fehlmann and Monika Friedli-Walser as mem­bers of the Com­pen­sa­tion Com­mit­tee, the chair­man­ship of which will be as­sumed by Patrick M. Müller. The Board of Di­rec­tors fur­ther­more ap­pointed Monika Friedli-Walser, Fe­lix Burkhard and Monika Schüp­bach as mem­bers of the ESG Com­mit­tee and con­firmed Monika Schüp­bach as its Chair­woman for a fur­ther term of of­fice.

The min­utes of the An­nual Gen­eral Meet­ing, in­clud­ing the ex­act vot­ing re­sults, will be pub­lished on ORI­ORʼs web­site within the next 15 days.

Con­tact
Milena Math­i­uet, Chief Cor­po­rate Af­fairs Of­fi­cer
Tele­phone: +41 44 308 65 13, e-mail: in­vestors@orior.ch

Links
>> Min­utes of the Gen­eral Meet­ing (avail­able from 4 June 2025 lat­est)
>> An­nual Re­port 2024
>> Re­port on non-fi­nan­cial mat­ters 2024 (Sus­tain­abil­ity Re­port 2024)
>> Me­dia im­age gallery

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