Annual General Meeting confirms PFISTERER’s growth strategy and investment agenda

EQS-News: PFISTERER Holding SE / Key word(s): AGM/EGM Annual General Meeting confirms PFISTERER’s growth strategy and investment agenda 11.06.2026 / 14:00 CET/CEST The issuer is solely responsible for the content of this announcement. CORPORATE NEWS

June 11, 2026

Annual General Meeting confirms PFISTERER’s growth strategy and investment agenda

Winterbach, Germany: Shareholders of PFISTERER Holding SE (“PFISTERER”; ISIN: DE000PFSE212) approved all resolutions put to a vote by the Executive Board and Supervisory Board by a large majority at today’s Annual General Meeting.

Approximately 85% of the Company’s share capital was represented at the in-person Annual General Meeting. In addition to granting discharge to the members of the Executive Board and Supervisory Board for the 2025 financial year, shareholders resolved to distribute a dividend of EUR 0.85 per dividend-entitled share. Furthermore, shareholders approved, among other matters, the conversion of the Company’s bearer shares into registered shares and an amendment to the compensation of the Supervisory Board.

Johannes Linden, Spokesman and Member of the Executive Board of PFISTERER Holding SE, commented: “The broad support of our shareholders confirms our strategic direction and their confidence in PFISTERER’s long-term prospects. We benefit from the structural growth drivers of global electrification and continue to invest consistently in technology, production capacity and innovation. Our objective remains unchanged: to help shape the energy transition and the expansion of electrical infrastructure worldwide as a leading provider of connection and insulation technology.”

In its presentation, the Executive Board highlighted the Company’s successful performance in the 2025 financial year and the progress made in executing its growth strategy. During the past year, PFISTERER once again achieved significant increases in order intake, revenue and earnings, reaching new record levels with order intake of EUR 550 million, revenue of nearly EUR 450 million and adjusted EBITDA of EUR 80 million. At the same time, the Company maintained a solid balance sheet with a net cash position of EUR 19 million and shareholders’ equity of more than EUR 205 million.

Schreibe Deinen Kommentar