Vesuvius (VSVS) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
28 May, 2026Opening remarks and agenda
Meeting opened at 11:00 A.M. with confirmation of quorum and safety instructions provided.
Notice convening the meeting dated 27 March 2026 was taken as read.
Board and executive committee updates
Introduction of the Chairman, directors, CFO, CEO, and Company Secretary.
Eva Lindqvist to assume Remuneration Committee chair after Italia Boninelli steps down at the end of the AGM.
Acknowledgment of Italia Boninelli's contributions and best wishes upon her departure.
Friederike Helfer, representing the largest shareholder, was present.
Financial performance review
Trading update covering performance to 30 April 2026 was issued and made available online.
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