Results of the Annual General Meeting of GAM Holding AG

Core Points - The Annual General Meeting (AGM) of GAM Holding AG was held on May 14, 2025, where shareholders approved all proposals from the Board of Directors [1][2] - A significant increase in shareholder participation was noted, with 83% of the total 1,065,257,891 shares represented, compared to 53% in 2024 [2] - The management report and financial statements for the year 2024 were approved, and the Board of Directors was discharged for the same financial year [2] Shareholder Decisions - Shareholders approved an increase in conditional capital and amendments to the Articles of Incorporation to fulfill obligations under various incentive plans [3] - All compensation proposals, including retrospective share-based compensation for the Board of Directors and Group Management Board, were approved [5] Board of Directors - Antoine Spillmann was re-elected as Chairman, along with other members of the Board of Directors for a term until the end of the AGM in 2026 [4][7] - The complete voting results and biographies of the elected Board members are available on the company's website [6] Company Overview - GAM is an independent investment manager listed in Switzerland, with total assets under management amounting to CHF 16.3 billion as of December 31, 2024 [8] - The company operates globally with offices in 14 countries and serves clients across almost every continent [8]