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CALIDA Holding AG ( (CH:CALN) ) just unveiled an announcement.
Shareholders of CALIDA Holding AG approved all motions put forward by the Board of Directors at the 2026 ordinary Annual General Meeting, while a counterproposal from shareholder Bernhard Signorell was rejected. The meeting also endorsed the management report, 2025 annual and consolidated financial statements, and the report on non-financial matters, and it backed the 2025 compensation report in an advisory vote.
The Board saw significant renewal, with incumbents Allan Kellenberger, Corinna Werkle and Andrea Sieber re-elected as independent directors and Caroline Forster and Nicole Loeb newly joining, while Thomas Stöcklin was chosen as Chairman, succeeding long-serving chair Felix Sulzberger. Shareholders further approved the proposed appropriation of retained earnings and resolved to distribute a cash dividend of CHF 0.25 per share, signaling confidence in the company’s financial position and governance framework.
More about CALIDA Holding AG
CALIDA Holding AG, headquartered in Sursee, Switzerland, operates in the textile and apparel industry, focusing on underwear, lingerie, and sleepwear brands for international markets. The group targets mid- to upper-tier consumers with a mix of heritage labels and lifestyle offerings, and its shares are listed on the Swiss stock exchange, making it a well-followed name among Swiss small and mid caps.
Average Trading Volume: 9,012
Current Market Cap: CHF106.4M
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