986 shareholders were present at the 28th Annual General Meeting of Valiant Holding AG on 14 May 2025 in Bern. They represented 7,285,120 votes (46.1%), and approved all motions submitted by the Board.

Dividend increased to CHF 5.80
Shareholders also approved a CHF 0.30 increase in the dividend to CHF 5.80. The payout ratio is 60.9%. A total of CHF 91.60 million will be paid out to shareholders.

Sustainability Report 2024
The sustainability report was presented to the Annual General Meeting and approved by the shareholders with 93.2% of the votes. Now issued as a separate report, it has been extended to include climate reporting according to the internationally recognised recommendations of the Task Force on Climate-related Financial Disclosures (TCFD). Selected sustainability indicators in the sustainability report were also reviewed and certified by the external auditor for the first time.

More information on Valiant’s Annual General Meeting, including voting results, will be available from 15 May 2025 at: valiant.ch/gv