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naoo AG 2026 Annual General Meeting: Key Outcomes and Implications
At the 2026 Annual General Meeting, naoo AG shareholders unanimously approved all resolutions, including the 2025 IFRS financial statements and the appointment of Forvis Mazars as auditor for 2026. This demonstrates strong shareholder support for the company's strategic direction and governance.
All resolutions proposed by the Board of Directors were approved unanimously, including the adoption of the 2025 consolidated financial statements, allocation of retained earnings, discharge of management, re-election of Michel Pola to the Board, and confirmation of Forvis Mazars as auditor for 2026.
The 2025 consolidated financial statements prepared under IFRS reported a net profit of CHF 334,000.
Michel Pola was re-elected as a member of the Board of Directors for a further one-year term.
Forvis Mazars SA, Zurich branch, was confirmed as the auditor for the financial year 2026.
54.33% of the total share capital of CHF 5,561,277 was represented at the meeting.
naoo AG operates an AI-powered Social Discovery, Activation & Commerce Platform that connects digital attention with measurable real-world outcomes through personalized content, gamification, and a points-and-rewards system.
For media and investor inquiries, contact Karl Fleetwood, Chief Operating Officer, at karl.fleetwood@naoo.com or +41 (0)79 867 10 10.