Leonteq Shareholders Approve All Board Proposals at 2026 Annual General Meeting

Shareholders of Leonteq AG approved all proposals presented by the Board of Directors during the company’s 2026 Annual General Meeting held in Zurich. The meeting saw attendance representing approximately 64% of issued shares, with 102 shareholders present in person and an independent proxy representing an additional 1,152 shareholders.

All five existing Board members were re-elected for one-year terms, with Christopher Chambers maintaining his position as Chairman. The shareholders also elected Barbara Heller and Juerg Steiger as new independent members of the Board of Directors, expanding the board’s composition and bringing fresh perspectives to the Swiss fintech company’s governance structure.

Key approvals included the Management Report, Consolidated Financial Statements, and Financial Statements for the 2025 financial year. Shareholders also gave advisory approval to the Sustainability Report 2025 and Compensation Report 2025, reflecting growing investor focus on environmental, social, and governance factors. The allocation and appropriation of retained earnings and reserves from capital contributions received shareholder endorsement, along with the re-election of the Nomination and Remuneration Committee members.

The statutory auditors and independent proxy were re-elected, and shareholders approved changes to the company’s Articles of Association. Compensation packages for both the Board of Directors and Executive Committee received approval, ensuring alignment with shareholder interests. The new board committee structure establishes Christopher Chambers as Chairman with Philippe Weber as Vice-Chairman, while Barbara Heller chairs the Nomination and Remuneration Committee and Thomas Meier chairs the Audit and Risk Committee.

Detailed voting results for all proposals are available on Leonteq’s website. The comprehensive approval of all board proposals demonstrates shareholder confidence in the company’s current leadership and strategic direction. As a Swiss fintech company with a leading marketplace for structured investment solutions, Leonteq maintains offices in 12 countries across Europe, the Middle East and Asia, and holds a BBB-/stable credit rating from Fitch Ratings along with an AAA ESG rating from MSCI.

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