Shareholders of PFISTERER Holding SE (ISIN: DE000PFSE212) approved all resolutions put forward by the Executive Board and Supervisory Board by a large majority at the company’s Annual General Meeting held on June 11, 2026. Approximately 85% of the company’s share capital was represented at the in-person meeting.
Among the approved resolutions, shareholders granted discharge to the boards for the 2025 financial year and authorized a dividend of EUR 0.85 per dividend-entitled share. Additionally, they approved the conversion of bearer shares into registered shares and an amendment to Supervisory Board compensation.
Johannes Linden, Spokesman and Member of the Executive Board, said: “The broad support of our shareholders confirms our strategic direction and their confidence in PFISTERER’s long-term prospects. We benefit from the structural growth drivers of global electrification and continue to invest consistently in technology, production capacity and innovation.”
The Executive Board highlighted the company’s strong performance in 2025, achieving record order intake of EUR 550 million, revenue of nearly EUR 450 million, and adjusted EBITDA of EUR 80 million. PFISTERER maintained a solid balance sheet with a net cash position of EUR 19 million and shareholders’ equity exceeding EUR 205 million.
Key strategic achievements include progress in the HVDC business, expansion of international presence, and investments in production capacity, R&D, and testing infrastructure. PFISTERER plans to invest approximately EUR 270 million by 2030 to capitalize on global electrification opportunities.
Dr. Konstantin Kurfiss, Member of the Executive Board, added: “We are witnessing a new era of electrification. The expansion and modernization of power grids will be among the most important infrastructure tasks of the coming decades. With our technology, our global footprint and our dedicated team, we are ideally positioned to benefit sustainably from these developments.”
Detailed voting results are available in the Investor section of the company’s website.
