Partners Group Holding AG announced that shareholders approved all proposals put forward by the Board of Directors at the 2026 Annual General Meeting of Shareholders, held today in Baar-Zug, Switzerland. The approvals cover financial and non-financial reporting, dividend distribution, discharge of board and executive team, compensation reports and budgets, and elections.
Shareholders endorsed the 2025 Annual Report, including the management report, consolidated financial statements, and standalone financial statements, as well as the non-financial report (Sustainability Report). The proposed distribution of a cash dividend of CHF 46.00 per share for the 2025 fiscal year was also approved. The net dividend payment is scheduled for 27 May 2026, with shares trading ex-dividend from 22 May 2026 onwards.
Members of the Board of Directors and the Executive Team were granted discharge from liability for their activities in the 2025 fiscal year. The 2025 Compensation Report received a consultative approval, and all compensation-related agenda items, including budgets for the Board and Executive Team, were passed.
In elections, Steffen Meister was re-confirmed as Executive Chairman, and all other Board members were re-elected for a one-year term ending at the 2027 AGM. Gaelle Olivier will serve as Lead Independent Director. Shareholders also re-elected Flora Zhao, Anne Lester, and Gaelle Olivier as members of the Nomination & Compensation Committee, with Flora Zhao confirmed as Chairwoman. HotzGoldmann Advokatur/Notariat was re-elected as independent proxy, and PricewaterhouseCoopers AG as statutory auditors.
Detailed voting results will be available at www.partnersgroup.com/AGM in the coming days. The dividend of CHF 46.00 per share reflects the company's strong performance and commitment to shareholder returns. This approval underscores shareholder confidence in Partners Group's strategy and governance.
