Tecan Group Ltd. announced on December 4, 2025, proposals for its Annual General Meeting on April 15, 2026.
Lukas Braunschweiler, current Chairman since 2018, will not stand for re-election.
Matthias Gillner, current Vice-Chairman, proposed as new Chairman.
Gitte Pugholm Aabo proposed as new independent Board member with strong financial background, former CEO of GN Store Nord’s Hearing Business.
The announcement is an ad hoc pursuant to SIX Exchange Regulation Listing Rules.