SMG Shareholders Approve All Motions Including Dividend at 2026 Annual General Meeting

Shareholders of SMG Swiss Marketplace Group Holding AG approved all motions presented by the Board of Directors at the Annual General Meeting 2026. The participating shareholders represented 91.59% of the voting share capital when combined with the independent proxy. The dividend of CHF 0.82 per eligible share received overwhelming approval at 99.46%, highlighting the company's robust operating performance and sustainable profitability. This approval also signifies shareholder confidence in SMG's long-term strategic direction. The dividend payment is scheduled for April 27, 2026.

All financial and non-financial reports for the 2025 fiscal year were ratified during the meeting. Shareholders also granted discharge to both the Board of Directors and the Executive Leadership Team for their activities throughout the reviewed period. The board saw several personnel confirmations and one new appointment. Jörn Nikolay was re-elected as Chairman of the Board of Directors. Existing members Barbara Stamm, Marc Walder, Dr Pietro Supino, Tracey Fellows, and Stefan Räbsamen were confirmed for an additional one-year term. Malte Krüger did not seek re-election for personal reasons.

A new member, Patricia Lobinger, was elected to the Board of Directors. Lobinger brings extensive industry experience, having previously served as the Chief Financial Officer and interim Chief Executive Officer of mobile.de. The comprehensive results of the votes and all related documentation for the Annual General Meeting 2026 are accessible to the public on the company's investor relations portal at https://ir.swissmarketplace.group/general-meetings. This approval of all proposed items, particularly the substantial dividend, underscores a period of financial health and strategic alignment for SMG, reinforcing its position within its portfolio of online marketplaces spanning real estate, automotive, general marketplaces, and finance sectors.