Leonteq Sets Agenda for 2025 Annual General Meeting

Leonteq AG announced its agenda for the upcoming Annual General Meeting in 2025. The Board of Directors recommends re-electing five current members, including Christopher Chambers as Chairman. Board members Richard A. Laxer and Sylvie Davidson will not seek re-election. The Board also proposes Sylvia Steinmann as a new independent member. Steinmann brings vast experience in business and digital transformation, with a strong background in IT management roles in various organizations.

In line with its policy, the Board proposes a CHF 0.25 per share dividend for 2024, reflecting a 76% payout ratio. Despite shareholder requests to accelerate capital returns, the Board recommends waiting until the new regulatory regime is fully implemented. However, the Board plans an Extraordinary General Meeting by year-end to address capital return plans.