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Aebi Schmidt
Aebi Schmidt (AEBI) investor relations material
Aebi Schmidt Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary10 Apr, 2026
Executive summary
Annual General Meeting scheduled for May 21, 2026, with voting available online or in person.
Shareholders are invited to vote on key proposals, including financial statements, profit allocation, and director elections.
Voting matters and shareholder proposals
Approval of audited consolidated and statutory standalone financial statements for fiscal year ended December 31, 2025.
Approval of profit allocation and dividend distribution from statutory reserves.
Discharge of liability for Board of Directors and Executive Management for fiscal year 2025.
Amendment to Articles of Association to adjust board size and nomination rights.
Election of Board members, Chair, Human Resources and Compensation Committee, statutory auditor, and independent proxy.
Approval of compensation for Board and Executive Management, including maximum amounts and frequency of advisory votes.
Approval of the Equity Incentive Plan and the Swiss Statutory Non-Financial Matters Report.
Board of directors and corporate governance
Proposal to reduce the minimum number of directors to five and maximum to nine.
Amendment of nomination rights for PCS Holding AG.
Election of eight named directors and Chair for the upcoming term.
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Latest events from Aebi Schmidt
- 2026 AGM to vote on board, compensation, equity plan, and sustainability after record growth.AEBI
Proxy filing10 Apr 2026 - 2026 AGM to vote on board, compensation, equity plan, and ESG, with board support for all.AEBIProxy filing1 Apr 2026
- Record order intake and EBITDA growth set the stage for accelerated 2026 profitability.AEBIQ4 202519 Mar 2026
- Q3 order intake up 33% and 9.0% EBITDA margin drive strong growth outlook.AEBIQ3 202517 Nov 2025
Next Aebi Schmidt earnings date
Q1 20264 Jun, 2026
Aebi Schmidt
Next Aebi Schmidt earnings date
Q1 20264 Jun, 2026
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