Notice of the Ordinary General Meeting of Compagnie Financière Tradition SA

Rhea-AI Summary

Compagnie Financière Tradition (CFNCF) will hold its Ordinary General Meeting on 21 May 2026 at 3:30 PM at Hotel Beau-Rivage Palace, Lausanne. The meeting agenda and Board proposals were published on 30 April 2026 and are available on the company's website.

Subject to shareholder approval, shares will go ex-dividend on 26 May 2026 with cash dividend payment on 28 May 2026. A resolution will propose cancelling treasury shares acquired up to 28 April 2026 under the buyback program launched on 21 August 2023, described as part of capital structure optimization.

Positive

• Ex-dividend date set for 26 May 2026
• Cash dividend payment scheduled for 28 May 2026
• Proposal to cancel treasury shares acquired up to 28 April 2026

Negative

• Buyback cancellation requires shareholder approval at the 21 May 2026 meeting
• Cancellation may reduce available treasury for future capital management flexibility

News Market Reaction – CFNCF

+0.87%

+0.87% Session close to close

In the Apr 30 session, CFNCF gained 0.87%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

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Ad hoc announcement pursuant to Art. 53 LR
Download PDF - EN

Lausanne, Switzerland--(Newsfile Corp. - April 30, 2026) - Ad hoc announcement pursuant to Article 53 of the Six Exchange Regulation Listing Rules

Compagnie Financière Tradition’s annual general meeting will be held on Thursday, 21 May 2026 at 3.30 pm at the Hotel Beau-Rivage Palace, Lausanne. Notice of the meeting with the agenda and proposals of the Board of Directors will be published on 30 April 2026 in the “FOSC”, and is also available on the Company’s website at

https://tradition.com/financials/press-releases/2026.aspx

For information and subject to approval of the General meeting of shareholders, Compagnie Financière Tradition SA shares will go ex-dividend on 26 May 2026 and the dividend will be paid in cash on 28 May 2026.

The Company informs its shareholders that a resolution will be presented at the upcoming General Meeting to authorize the cancellation of treasury shares acquired up to April 28, 2026, under the share buyback program launched on August 21, 2023, through the second trading line. This proposal aligns with the Company’s ongoing efforts to optimize its capital structure.

ABOUT COMPAGNIE FINANCIERE TRADITION SA

Compagnie Financière Tradition SA is one of the world's largest interdealer brokers in financial and commodity related products. Represented in over 30 countries, Compagnie Financière Tradition SA employs more than 2,500 people globally and provides broking and data services for a complete range of financial products (money market products, bonds, interest rate, currency and credit derivatives, equities, equity derivatives, interest rate futures and index futures) and non-financial products (energy and environmental products, and precious metals). Compagnie Financière Tradition SA (CFT) is listed on the SIX Swiss Exchange.

For more information, please visit www.tradition.com.

CONTACTS MEDIA
Patrick Combes, Président
Compagnie Financière Tradition SA
+41 (0)21 343 52 87
actionnaire@tradition.ch

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/295133

FAQ

When is Compagnie Financière Tradition (CFNCF) holding its Ordinary General Meeting in 2026?

The Ordinary General Meeting is scheduled for 21 May 2026 at 3:30 PM. According to the company, it will take place at Hotel Beau-Rivage Palace in Lausanne and includes Board proposals published on 30 April 2026.

What are the ex-dividend and dividend payment dates for CFNCF in May 2026?

CFNCF shares go ex-dividend on 26 May 2026 and the cash dividend will be paid on 28 May 2026. According to the company, these dates are subject to approval at the General Meeting.

What does the proposed cancellation of treasury shares for CFNCF cover?

The proposal covers cancelling treasury shares acquired up to 28 April 2026 under the buyback program. According to the company, the buyback began on 21 August 2023 and targets capital structure optimization.

Where can investors find the CFNCF General Meeting agenda and Board proposals?

The meeting agenda and Board proposals were published on 30 April 2026 and are available on the company's website. According to the company, documents are accessible under the financials/press-releases 2026 section.

Is shareholder approval required for the treasury share cancellation at CFNCF?

Yes, the treasury share cancellation requires shareholder approval at the General Meeting on 21 May 2026. According to the company, the resolution will be submitted for a vote during that meeting.