Felix Graf becomes new Chairman of the Board of Directors of APG|SGA

At the Annual General Meeting of APG|SGA on April 23, 2026 in Geneva, the shareholders present clearly approved all the proposals of the Board of Directors. The shareholders, who represented 75.8% of the registered shares with voting rights, confirmed all members of the Board of Directors standing for election or re-election for a further year.

New management structure in the Board of Directors

Felix Graf was elected as the new Chairman of the Board of Directors. He was previously a member of the Board. Corine Blesi was elected as a new member of the Board of Directors. David Bourg, Maya Bundt, Jolanda Grob and Markus Scheidegger were re-elected. Daniel Hofer and Xavier Le Clef have decided not to stand for re-election and are stepping down from the Board.

Jolanda Grob and Markus Scheidegger were re-elected to the Remuneration Committee of the Board of Directors.

Annual financial statements and remuneration approved

The annual report, the annual financial statements and the consolidated financial statements for 2025 were approved. Discharge was granted to the Board of Directors and the Executive Board for the 2025 financial year. The remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Board was approved with over 98.55% of the votes.

The Annual General Meeting resolved to pay a dividend of CHF 12 for the 2025 financial year with 98.16% approval.

APG|SGA is the leading out-of-home media company in Switzerland. Listed on the SIX Swiss Exchange, the company covers all areas of out-of-home advertising: on streets and squares, in railroad stations, airports, shopping centers, in the mountains and in and on means of transport - from high-reach poster campaigns and large formats to state-of-the-art digital advertising spaces, special advertising formats and mobile advertising.