13/05/2026, 
Medienmitteilung

All motions approved at the 2026 Valiant Annual General Meeting

At the 29th Annual General Meeting of Valiant Holding AG on 13 May 2026 shareholders approved all motions submitted by the Board of Directors by a clear majority.

1 064 shareholders were present at the 29th Annual General Meeting of Valiant Holding AG on 13 May 2026 in Bern. They represented 7,621,560 votes (48.26%), and approved all motions submitted by the Board.

Dividend increased to CHF 6.00
Shareholders also approved a CHF 0.20 increase in the dividend to CHF 6.00. The payout ratio is 61.2%. A total of CHF 94.8 million will be paid out to shareholders.

Share buyback programme
Valiant has a solid capital and liquidity base. The steady rise in net profit in recent years has made it possible to significantly further strengthen the equity capital base. Valiant will therefore buy back up to CHF 75 million of its own shares over a period of three years. The share buyback programme starts on 1 June 2026 and will run until 2029. 

More information on Valiant’s Annual General Meeting, including voting results, will be available from 15 May 2026 at: valiant.ch/gv

Contact for analysts and investors
Joachim Matha
Head of Investor Relations
031 310 77 44
ir@valiant.ch

Contact for the media
Nathalie Hertig
Head of Corporate Communications
031 320 96 18
medien@valiant.ch