Review of the 2025 General Assembly

Consistent general meeting in Rorschach

This year's Annual General Meeting of enespa ag took place in a beautiful setting, enjoying beautiful weather and a privileged location on Lake Constance. Over 250 shareholders attended and approved the following agenda items, among others:

Approval of the 2024 Annual Report and Financial Statements
Transfer of the 2024 balance sheet result to the new accounts
Re-election of the Board of Directors
Re-election of the auditor Grant Thornton AG, Zurich, for the 2025 financial year

Aequitec's digital voting tool was used for the first time for the voting process – efficient, reliable, and user-friendly.

Projects & Perspectives

After the official part, enespa hosted a delicious aperitif. This was followed by an engaging information talk on the topic of "Lived Circularity in Production" – a forward-looking and practical insight into sustainable circular economy in production.

Particular attention was paid to the project presentations by the responsible individuals, who presented the current status of ongoing projects. The evening concluded in a pleasant atmosphere with a delicious dessert buffet, which invited guests to linger and exchange ideas.