At the 2026 Annual General Meeting of naoo AG (Dusseldorf: Ticker: NAO; ISIN: CH1323306329; WKN: A40NNU), held on June 30, 2026, shareholders unanimously approved all resolutions proposed by the Board of Directors. The meeting, which represented 54.33% of the total share capital of CHF 5,561,277, marked a significant milestone for the operator of an AI-powered Social Discovery, Activation & Commerce Platform.
Key approvals included the consolidated financial statements for 2025 prepared in accordance with IFRS, which reported a net profit of CHF 334,000 for the financial year 2025. This positive result underscores the company's progress in building its next-generation social media and activation ecosystem. Shareholders also approved the appropriation of retained earnings in accordance with the statutory financial statements of naoo AG, and granted discharge to the members of the Board of Directors and Executive Management.
Michel Pola was re-elected as a member of the Board of Directors for a further term of one year, reflecting continued confidence in his leadership. Additionally, FORVIS MAZARS SA, Zurich branch, was confirmed as auditor for the financial year 2026, ensuring continued financial oversight.
The approval of these resolutions is important for naoo AG as it moves forward with its strategy to connect digital attention with measurable real-world outcomes. The company's platform combines personalized content, gamification, and an innovative points-and-rewards system to create unique value through local incentives and measurable activation around physical places. This approach is designed to drive real-world interaction and merchant engagement.
naoo AG's ecosystem also includes Kingfluencers AG, the largest influencer agency in Switzerland and one of the largest in the DACH region. This partnership combines platform innovation with expertise in creators, campaigns, and brand storytelling, offering new funnel extension opportunities between digital campaigns and real-world interaction. The company continues to expand its proprietary creator-driven media formats, such as vertical shorts and content hubs, which broaden reach and deepen engagement.
Headquartered in Zug, Switzerland, naoo AG employs 41 people across the group and is listed on the Düsseldorf Stock Exchange. The unanimous approval of all resolutions at the Annual General Meeting signals strong shareholder alignment with the company's vision and operational direction.
For more information about naoo AG and its platform, visit the original release on NewMediaWire.
