Shareholders of PFISTERER Holding SE overwhelmingly approved all resolutions put forward by the Executive Board and Supervisory Board at the company's Annual General Meeting held on June 11, 2026. With approximately 85% of the share capital represented, the meeting underscored strong investor confidence in the company's strategic direction and financial performance.
Among the key approvals were the distribution of a dividend of EUR 0.85 per dividend-entitled share, the discharge of board members for the 2025 financial year, the conversion of bearer shares into registered shares, and an amendment to Supervisory Board compensation. These decisions reflect shareholder alignment with PFISTERER's focus on long-term value creation.
Johannes Linden, Spokesman and Member of the Executive Board, emphasized the significance of the broad support, stating, "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 record performance in 2025, including 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. These results position the company to execute its ambitious investment agenda.
By 2030, PFISTERER plans to invest approximately EUR 270 million to capitalize on opportunities arising from global electrification. Key areas include expanding HVDC business capabilities, strengthening international presence in strategic markets, and boosting production capacity, research and development, as well as testing and laboratory infrastructure. These investments aim to support the modernization and expansion of power grids worldwide.
Dr. Konstantin Kurfiss, Member of the Executive Board, commented on the broader context: "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."
The company's focus on connection and insulation technology for electrical conductors at critical system interfaces across high-, medium-, and low-voltage networks positions it as a key player in the energy transition. With 19 locations in 15 countries and customers in over 90 countries, PFISTERER is leveraging decades of engineering expertise to ensure a secure and sustainable energy supply. Detailed voting results are available in the Investor section of the company's website.
