Press release: Leonteq publishes agenda for the extraordinary general meeting 2025

PRESS RELEASE | LEONTEQ PUBLISHES AGENDA FOR THE EXTRAORDINARY GENERAL
MEETING 2025

Zurich, 30 June 2025

Leonteq AG (SIX: LEON) today published the agenda and the proposals of the Board of Directors for its Extraordinary General Meeting 2025. 

At the Annual General Meeting on 27 March 2025, the proposed maximum fixed and long-term variable compensation for the members of the Executive Committee for the financial year 2026 was not approved by shareholders. Since then, Leonteq has engaged with its major shareholders and has taken steps to align the compensation structure with shareholder expectations and the company's strategic objectives.

At Leonteq ’s forthcoming Extraordinary General Meeting, the Board of Directors proposes a significant reduction in maximum compensation for the members of the Executive Committee for the financial year 2026.

The invitation and agenda items to the Extraordinary General Meeting on 20 August 2025 is available on Leonteq ’s website at www.leonteq.com/egm.

 

CONTACT

Media Relations 

+41 58 800 1844

media@leonteq.com

 

Investor Relations 

+41 58 800 1855

investorrelations@leonteq.com

 

LEONTEQ

Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to other financial institutions. Leonteq further enables life insurance companies and banks to produce capital-efficient, unit-linked pension products with guarantees. The company has offices and subsidiaries in 13 countries across Europe, the Middle East and Asia. Leonteq AG has a BBB credit rating by Fitch Ratings, was assigned with an AA ESG rating by MSCI and is listed on the SIX Swiss Exchange (SIX: LEON). www.leonteq.com

 

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