naoo AG (Dusseldorf: NAO), operator of an AI-powered Social Discovery, Activation & Commerce Platform, announced that all resolutions proposed by the Board of Directors at its 2026 Annual General Meeting held yesterday were approved unanimously by shareholders. 54.33% of the total share capital of CHF 5,561,277 was represented at the meeting.
Shareholders approved the consolidated financial statements for 2025, prepared in accordance with IFRS, which report a net profit of CHF 334,000 for the financial year 2025. The appropriation of retained earnings in accordance with the statutory financial statements of naoo AG was also approved.
In addition, shareholders granted discharge to the members of the Board of Directors and Executive Management. Michel Pola was re-elected as a member of the Board of Directors for a further term of one year. FORVIS MAZARS SA, Zurich branch, was confirmed as auditor for the financial year 2026.
The approval of the financial statements, which show a return to profitability, marks a significant milestone for the company as it continues to build its creator-led media and social activation ecosystem. The company's platform connects digital attention with geographic relevance and merchant interaction, featuring personalized content, gamification, and a points-and-rewards system that incentivizes visits to physical locations.
naoo AG, headquartered in Zug, Switzerland, employs 41 people across the group and is listed on the Düsseldorf Stock Exchange (ticker: NAO, ISIN: CH1323306329). The company also owns Kingfluencers AG, the largest influencer agency in Switzerland, combining platform innovation with expertise in creator campaigns and brand storytelling.
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