VOLTZ: Shareholders Approve All Resolutions with Over 98% Support
The annual ordinary general meeting of VOLTZ, held on March 26, 2026, approved all resolutions submitted for voting, including the remuneration policies for directors and executive officers. The four resolutions concerning remuneration were adopted with majorities exceeding 98%.
Unanimous Approval for Remuneration Policies
The general assembly adopted without modification the four resolutions related to remuneration policies presented in the annual report of September 30, 2025. The remuneration policy for the executive bodies was adopted with 98.10% approval. The remuneration policy for directors received 99.85% favorable votes. The remuneration policy for the Chairman of the Board of Directors was also approved with 99.85% support. Finally, the remuneration policy for the Chief Executive Officer garnered 98.24% approval. In total, eleven resolutions were submitted for voting and all were adopted.
Smooth Proceedings with Significant Shareholder Presence
The general assembly took place with the presence of 40 shareholders representing 916,089 votes, corresponding to 61.89% of the share capital composed of 1,480,265 shares. The voting on the proposed resolutions did not elicit any comments or special requests. The video broadcast of the general meeting is accessible on the VOLTZ website and on the dedicated viewing platform.
