NIEDERWANGEN, SWITZERLAND - May 21, 2026 (NEWMEDIAWIRE) - At the Annual General Meeting held on 21 May 2026 in Bern, the shareholders of Adval Tech Holding AG approved all proposals submitted by the Board of Directors. Among other items, they approved the management report, the annual financial statements, the consolidated financial statements, and the auditors’ reports for the 2025 financial year. In consultative votes, the shareholders also acknowledged and approved the Sustainability Report and the Compensation Report.

The members of the Board of Directors, Dirk Lambrecht, Christoph Hammer, Beat Ritler and Jorg Buchheim, were re-elected for a further term of office of one year, with Dirk Lambrecht also re-elected as Chairman of the Board of Directors.

Jorg Buchheim was elected Chairman of the Nomination and Compensation Committee, while Beat Ritler and Dirk Lambrecht were confirmed as members of the committee.

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https://www.advaltech.com/de/investoren/news/andere Agenda

August 28, 2026: Announcement of the Half-Year Results 2026.

Brief profile of the Adval Tech Group
Adding value through innovation - that’s what Adval Tech stands for. The Adval Tech Group is a global industrial supplier of technologically sophisticated components and subassemblies made of metal and plastic. It focuses on selected activities, especially in its main target markets, the automotive industry and MedTech. As a supplier and value-adding partner, Adval Tech covers the entire value chain from product development to prototyping, to mold and tool development, and through to component production and assembly. Headquartered in Switzerland, the Adval Tech Group operates a total of eight production plants. These are located in Switzerland, Germany, Hungary, China, Malaysia, Mexico, and Brazil.

Contact
Volker Brielmann, CEO, phone.: +41 31 980 82 67, volker.brielmann@advaltech.com

Thomas Zimmermann-Liu, CFO, phone.: +41 31 980 82 70, thomas.zimmermann@advaltech.com

Adval Tech Holding AG
Freiburgstrasse 556
CH-3172 Niederwangen
Telefon +41 31 980 84 44
info@advaltech.com
www.advaltech.com

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