Montana Aerospace AG (the “Company”) and its operating subsidiaries (the “Group” or “Montana Aerospace”), a leading manufacturer and supplier of system components and complex assemblies for the aerospace industry, with worldwide engineering and manufacturing operations, held its Annual General Meeting (AGM) of shareholders in Zurich, Switzerland, on 19 May 2026.
At today’s Annual General Meeting of Montana Aerospace AG, all motions proposed by the Board of Directors were approved. The AGM approved the Annual Financial Statement, the Single-Entity as well as the Consolidated Financial Statements for the financial year 2025. The balance sheet result will be carried forward and consequently no dividend will be paid out.
Furthermore, the AGM granted discharge to the members of the Board of Directors and the Management Board for their activities in the financial year 2025. The AGM further approved the maximum compensation for the Board of Directors and the Management Board.
The AGM re-elected Michael Tojner as Chairman of the Board of Directors. In addition, Christian Hosp, Markus Vischer, Martin Ohneberg and Michael Pistauer have been re-elected as well as Thomas Williams elected as members of the Board of Directors for a term of office until the end of the next ordinary AGM. Michael Tojner, Christian Hosp, Martin Ohneberg and Thomas Williams were elected as members of the Nomination and Compensation Committee.
KPMG and the law firm Law Office Keller AG were both confirmed as external auditors and independent proxy.