Shareholders of PFISTERER Holding SE (ISIN: DE000PFSE212) have given strong backing to the company's growth strategy and investment agenda at its Annual General Meeting held today. With approximately 85% of the company's share capital represented, all resolutions proposed by the Executive Board and Supervisory Board were approved by a large majority.
Among the key decisions, shareholders granted discharge to the members of the Executive Board and Supervisory Board for the 2025 financial year and resolved to distribute a dividend of EUR 0.85 per dividend-entitled share. Additionally, the conversion of the company's bearer shares into registered shares and an amendment to the compensation of the Supervisory Board were approved.
Johannes Linden, Spokesman and Member of the Executive Board, commented: "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 PFISTERER's successful performance in the 2025 financial year, achieving record levels in order intake (EUR 550 million), revenue (nearly EUR 450 million), and adjusted EBITDA (EUR 80 million). The company maintained a solid balance sheet with a net cash position of EUR 19 million and shareholders' equity exceeding EUR 205 million.
Key strategic achievements include progress in the HVDC business, expansion in key international markets, and substantial investments in production capacity, research and development, and testing infrastructure. By 2030, PFISTERER plans to invest approximately EUR 270 million to capitalize on opportunities from global electrification.
Dr. Konstantin Kurfiss, Member of the Executive Board, stated: "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."
Detailed voting results are available in the Investor section of the company's website. For more information about PFISTERER and its solutions, visit www.pfisterer.com.
