Media release

Alpiq annual general meeting approves the consolidated and annual financial statements and confirms members of the Board of Dire

05/16/2025, 10:00 | Media release

Lausanne – At the annual general meeting held on 15 May 2025, the shareholders of Alpiq Holding Ltd. approved the consolidated and annual financial statements for the 2024 financial year. The actions of the Board of Directors were formally approved, and all members of the Board were reappointed for a further term of office.

The annual general meeting of Alpiq Holding Ltd. took place in St. Ursanne (canton of Jura) on 15 May 2025. The shareholders approved the consolidated and annual financial statements of a very successful 2024 financial year and granted discharge to the Board of Directors. All members of the Board of Directors were reappointed until the next Annual General Meeting.

In the past financial year, Alpiq generated a record-high operational cash flow. The company’s exceptionally stable financial position and strong strategic positioning point to promising prospects for the future. Given the ongoing review of the dividend policy, the General Meeting has decided to withhold a dividend distribution for now.

At the General Meeting, shareholder representatives expressed their sincere appreciation for the outstanding work of the Board of Directors, the Executive Board, and, above all, the employees over the past few years.

Further information on Alpiq can be found at www.alpiq.com.