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25. Februar 2026

EFG publishes agenda for its Annual General Meeting 2026

EFG International today published the agenda and invitation for its Annual General Meeting (AGM), which will be held on 20 March 2026 in Zurich.

Selected agenda items
As announced on 18 February 2026, the Board of Directors of EFG International is proposing to the AGM that a dividend of CHF 0.65 per registered share be paid for the 2025 financial year. This represents an increase of 8% compared to the dividend for the 2024 financial year and reflects five consecutive years of dividend increases. The distribution will be paid out of reserves from capital contributions and will be free from Swiss withholding tax. Subject to shareholder approval at the AGM on 20 March 2026, the ex-dividend date will be 26 March 2026 and the payment of the cash distribution is scheduled for 30 March 2026. 

The AGM will also vote on the re-election of the Chair Alexander Classen and the other current members of the Board of Directors, all of whom will all stand for re-election for a further one-year term of office ending at the conclusion of the AGM 2027. 

Further proposals to the AGM include but are not limited to:

  • The approval of the management report, financial statements and consolidated financial statements for 2025.
  • The vote on the Sustainability Report 2025.
  • The re-election of all current members of and the election of Luisa Delgado as new member to the Remuneration and Nomination Committee for a one-year term of office ending at the conclusion of the AGM 2027.
  • The amendments to the Articles of Association and the creation of conversion capital as the basis for the future issuance of convertible Additional Tier 1 capital.

Invitation and agenda items for the AGM
The invitation and all agenda items for the AGM (in English and German) can be found on the website of EFG International at: efginternational.com/agm  

Administrative details for the AGM 
Shareholders can attend the AGM in person in Zurich or they can grant a power of attorney and issue voting instructions to the independent proxy either by using the proxy form or by exercising their voting rights online. Further details on the AGM and information on how to grant a power of attorney are provided in the “Administrative details” section of the invitation to the AGM that was sent to shareholders today.

Important disclaimer

This document has been prepared by EFG International AG (“EFG”) for use by you for general information only and does not contain, and is not to be taken as containing, any securities advice, recommendation, offer or invitation to subscribe for, purchase or redeem, any securities regarding EFG.

This release may contain specific forward-looking statements that reflect EFG’s intentions, beliefs or current expectations and projections about EFG’s future results of operations, financial condition, liquidity, performance, prospects, strategies, opportunities and the industries in which it operates. Forward-looking statements involve all matters that are not historical facts. EFG has tried to identify those forward-looking statements by using the words “may”, “will”, “would”, “should”, “expect”, “intend”, “estimate”, “anticipate”, “project”, “believe”, “seek”, “plan”, “predict”, “continue” and similar expressions. Such statements are made on the basis of assumptions and expectations which, although EFG believes them to be reasonable at this time, may prove to be erroneous.

These forward-looking statements are subject to risks, uncertainties, assumptions and other factors that could cause EFG’s actual results of operations, financial condition, liquidity, performance, prospects or opportunities, as well as those of the markets it serves or intends to serve, to differ materially from those expressed in, or suggested by, these forward-looking statements. Important factors that could cause those differences include, but are not limited to: changing business or other market conditions, legislative, fiscal and regulatory developments, general economic conditions in Switzerland, the European Union and elsewhere, and EFG’s ability to respond to trends in the financial services industry. Additional factors could cause actual results, performance or achievements to differ materially. In view of these uncertainties, readers are cautioned not to place undue reliance on these forward-looking statements. EFG and its subsidiaries, and their directors, officers, employees, agents and advisors expressly disclaim any obligation or undertaking to release any update of, or revisions to, any forward-looking statements contained in this media release and any change in EFG’s expectations or any change in events, conditions or circumstances on which these forward-looking statements are based, except as required by applicable law or regulation.