naoo AG: Shareholders Approve All Proposals at the 2025 Annual General Meeting

EQS-News: naoo AG / Key word(s): AGM/EGM/Miscellaneous naoo AG: Shareholders Approve All Proposals at the 2025 Annual General Meeting 28.05.2025 / 16:40 CET/CEST The issuer is solely responsible for the content of this announcement. Media Release

naoo AG: Shareholders Approve All Proposals at the 2025 Annual General Meeting

• All motions at the Annual General Meeting 2025 were approved unanimously
• FORVIS MAZARS appointed as new statutory auditor for 2025
• naoo continues to expand its platform in Switzerland and the DACH region

Zug/Zurich, May 28, 2025 –At today’s Ordinary Annual General Meeting of naoo AG (ISIN: CH1323306329; Ticker: NAO), operator of the Swiss social media platform naoo, the shareholders unanimously approved all motions proposed by the Board of Directors. A total of 74.4% of the company’s share capital of CHF 4,074,254 was represented.

Among other resolutions, the shareholders granted discharge to the Board of Directors and Executive Management and re-elected Michel Pola as a member of the Board for another term of office; Mr. Pola accepted the re-election.

The 2024 annual financial statements, which reported a net loss of CHF 2.27 million, were approved. The loss will be carried forward to the new accounts.

FORVIS MAZARS SA, Zurich branch, was newly elected as the company’s statutory auditor for the 2025 financial year and has accepted the appointment.

naoo AG has been listed on the Düsseldorf Stock Exchange (Freiverkehr) since December 2024 and is continuing to drive the expansion of its social media platform in Switzerland and the DACH region.

 

About naoo

naoo AG operates a next-generation social media platform that connects people based on their interests and preferences, offering a unique user experience through gamification and personalized content. With its points and rewards system, naoo incentivizes user engagement and allows users to benefit from their activity on the platform. Naoo’s business customers can publish offers on the platform tailored to the individual needs of the users and motivate them to visit their business locations by awarding naoo points. Headquartered in Zug, Switzerland, naoo AG is listed on the Düsseldorf Stock Exchange (Ticker Symbol: NAO, ISIN: CH1323306329). For more information: https://www.naoo.com