Ultima Capital holds annual general meeting, backs 2025 annual report

• Ultima Capital held its 2026 annual general meeting on June 30, 2026.
• Shareholders adopted the 2025 annual report, the 2025 compensation report, the appropriation of results, and granted discharge to the board and executive.
• Votes also backed the appointment of Ernst & Young SA as statutory auditor.
• Shareholders approved Buis Bürgi AG as independent proxy.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ultima Capital SA published the original content used to generate this news brief on July 13, 2026, and is solely responsible for the information contained therein.