Voting Results of the Annual General Meeting of Compagnie Financière Tradition

Rhea-AI Summary

Compagnie Financière Tradition (CFNCF) reported voting results from its 21 May 2026 annual general meeting, where all Board proposals were approved.

Shareholders elected François Brisebois, approved cancellation of 101,066 treasury shares, a CHF 7.50 cash dividend per bearer share, and renewal of a buyback of up to 300,000 shares for capital reduction.

Positive

• All Board proposals approved at the 21 May 2026 general meeting
• Election of François Brisebois strengthens Board of Directors
• Cancellation of 101,066 treasury shares reduces share capital
• Gross cash dividend of CHF 7.50 per bearer share
• Available earnings to be carried forward of CHF 89,025,000
• Renewed buyback program for up to 300,000 shares over three years

Negative

• None.

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Ad hoc announcement pursuant to Article 53 of the Six Exchange Regulation Listing Rules
Download PDF - EN

Lausanne, Switzerland--(Newsfile Corp. - May 21, 2026) - The Ordinary General Meeting held on 21 May 2026 at 3:30 p.m. approved all the proposals submitted by the Board of Directors as published in the Swiss Official Gazette of Commerce on 30 April 2026. The resolutions approved included the election of Mr. François Brisebois, as a member of the Board of Directors. In addition, the Ordinary General Meeting approved a reduction of the share capital through the cancellation of 101,066 treasury shares acquired under the share buyback programme initiated on 21 August 2023.

As previously announced, the dividend consists of a gross cash payment of CHF 7.50 per bearer share with a nominal value of CHF 2.50. After the dividend distribution, the available earnings carried forward will be presented as follows:

CHF 000				2025
Available earnings1				147,068
Allocation to legal statutory retained earnings reserves				-970
Dividend2				-57,073
Available earnings to be carried forward				89,025

 

Furthermore, at its meeting held on May 21, 2026, the Board of Directors approved the renewal of the share buyback program covering up to 300,000 shares for the purpose of a capital reduction, for a period of three years commencing on June 2, 2026.

¹ As at 31 December 2025, treasury shares of CHF 54,274,000 held by the Company come in reduction of the available earnings, resulting in an amount of CHF 92,794,000 available to the General Meeting for the appropriation of available earnings.
² excluding treasury shares held at the ex-date (on 26 May 2026).

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/298404

FAQ

What dividend did Compagnie Financière Tradition (CFNCF) approve at the May 21, 2026 AGM?

Compagnie Financière Tradition approved a gross cash dividend of CHF 7.50 per bearer share. According to the company, this dividend applies to shares with a nominal value of CHF 2.50 and excludes treasury shares held at the ex-date of 26 May 2026.

How did the 2026 dividend affect Compagnie Financière Tradition's available earnings?

The 2026 dividend reduced available earnings by CHF 57,073,000. According to the company, after a CHF 970,000 allocation to legal reserves and the dividend deduction, available earnings to be carried forward stand at CHF 89,025,000 for the 2025 financial year.

What share capital reduction did Compagnie Financière Tradition (CFNCF) approve in May 2026?

Shareholders approved a reduction of share capital via cancellation of 101,066 treasury shares. According to the company, these shares were acquired under the buyback program started on 21 August 2023 and their cancellation directly lowers the registered share capital.

What are the details of Compagnie Financière Tradition's renewed share buyback program in 2026?

The Board renewed a buyback program covering up to 300,000 shares for capital reduction. According to the company, the program will run for three years starting 2 June 2026 and supports ongoing optimization of the share capital structure.

What were Compagnie Financière Tradition's available earnings position before the 2026 AGM decisions?

Available earnings for 2025 totaled CHF 147,068,000 before allocations and dividends. According to the company, treasury shares of CHF 54,274,000 reduced earnings available to the meeting to CHF 92,794,000 for appropriation, forming the basis for the approved dividend and reserves allocation.

Which Board election was confirmed at Compagnie Financière Tradition's 2026 annual general meeting?

Shareholders elected François Brisebois as a member of the Board of Directors. According to the company, this election was part of a slate of Board proposals that were all approved during the ordinary general meeting held on 21 May 2026 in Lausanne.