Vesuvius
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Vesuvius (VSVS) investor relations material

Vesuvius AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary28 May, 2026

Opening remarks and agenda

  • Meeting opened at 11:00 A.M. with confirmation of quorum and safety instructions provided.

  • Notice convening the meeting dated 27 March 2026 was taken as read.

Board and executive committee updates

  • Introduction of the Chairman, directors, CFO, CEO, and Company Secretary.

  • Eva Lindqvist to assume Remuneration Committee chair after Italia Boninelli steps down at the end of the AGM.

  • Acknowledgment of Italia Boninelli's contributions and best wishes upon her departure.

  • Friederike Helfer, representing the largest shareholder, was present.

Financial performance review

  • Trading update covering performance to 30 April 2026 was issued and made available online.

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H1 202630 Jul, 2026
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