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Modine Manufacturing Company
Modine Manufacturing Company (MOD) investor relations material
Modine Manufacturing Company AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary20 Aug, 2026
Opening remarks and agenda
The meeting was called to order with an agenda displayed, voting and Q&A options provided, and rules of conduct outlined for participants.
Only questions pertinent to the business of the meeting were to be addressed.
Board and executive committee updates
All directors and key executives were present, including the CEO, CFO, and representatives from the independent auditor.
Director Bill Wulfsohn was recognized for his service and announced his retirement, not standing for re-election.
Corporate governance
The meeting was convened in accordance with bylaws and Wisconsin law, with proper notice and materials provided to shareholders.
Inspectors of Election were appointed and their oaths filed.
A quorum was established with 90% of shares represented.
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Latest events from Modine Manufacturing Company
- Spin-off and merger with Gentherm creates a focused climate solutions leader with strong growth.MOD
Investor presentation - Q1 FY2027 sales up 28% with Data Centers leading, margins pressured but outlook strong.MODQ1 2027
- Virtual annual meeting to vote on directors, executive pay, and auditor ratification.MODProxy filing
- Record sales, strategic transaction, and strong governance mark this year's proxy.MODProxy filing
- Transformation to climate solutions and data centers drives growth, margin gains, and market leadership.MOD45th Annual William Blair Growth Stock Conference
- Spin-off and merger with Gentherm create a focused climate solutions leader.MODInvestor presentation
- Q3 FY26 sales up 31% with strong data center growth, but pension charge led to net loss.MODQ3 2026
- Raised FY26 outlook as data center and Climate Solutions drive sales and earnings growth.MODQ1 2026
- Q2 FY2025 sales up 6% to $658M, with strong data center and Climate Solutions growth.MODQ2 2025
Next Modine Manufacturing Company earnings date
Q2 202728 Oct, 2026
Modine Manufacturing Company
Next Modine Manufacturing Company earnings date
Q2 202728 Oct, 2026
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Amina0781App Store
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@theshortbearx.com
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