PFISTERER Shareholders Endorse Growth Strategy and Investment Plans at Annual General Meeting

Shareholders of PFISTERER Holding SE overwhelmingly approved all resolutions put forward by the Executive Board and Supervisory Board at the company's Annual General Meeting held on June 11, 2026. With approximately 85% of the company's share capital represented, the meeting underscored strong investor confidence in PFISTERER's strategic direction amid the global push for electrification.

Among the key approvals, shareholders endorsed a dividend of EUR 0.85 per dividend-entitled share for the 2025 financial year. They also voted in favor of converting the company's bearer shares into registered shares and approved amendments to Supervisory Board compensation. The meeting granted discharge to the members of the Executive Board and Supervisory Board for the past fiscal year.

Johannes Linden, Spokesman and Member of the Executive Board, highlighted the significance of the shareholder support. "The broad support of our shareholders confirms our strategic direction and their confidence in PFISTERER's long-term prospects. We benefit from the structural growth drivers of global electrification and continue to invest consistently in technology, production capacity and innovation," he said. The company's objective remains to help shape the energy transition and expand electrical infrastructure worldwide as a leading provider of connection and insulation technology.

The Executive Board presented a strong performance for the 2025 financial year, marked by record order intake of EUR 550 million, revenue of nearly EUR 450 million, and adjusted EBITDA of EUR 80 million. The company maintained a solid balance sheet with a net cash position of EUR 19 million and shareholders' equity exceeding EUR 205 million. Key strategic achievements included progress in the HVDC business, expansion of international presence in key markets, and substantial investments in production capacity, research and development, and testing infrastructure.

Looking ahead, PFISTERER plans to invest approximately EUR 270 million by 2030 to capitalize on opportunities from global electrification. Dr. Konstantin Kurfiss, Member of the Executive Board, emphasized the broader context: "We are witnessing a new era of electrification. The expansion and modernization of power grids will be among the most important infrastructure tasks of the coming decades. With our technology, our global footprint and our dedicated team, we are ideally positioned to benefit sustainably from these developments."

Detailed voting results of the Annual General Meeting are available in the Investor section of the company's website.