At the 2026 Annual General Meeting of naoo AG (Dusseldorf: Ticker: NAO; ISIN: CH1323306329; WKN: A40NNU), held yesterday, shareholders approved all resolutions proposed by the Board of Directors unanimously. According to the company's press release, 54.33% of the total share capital of CHF 5,561,277 was represented at the meeting.
Shareholders approved 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. The Annual General Meeting also approved the appropriation of retained earnings in accordance with the statutory financial statements of naoo AG. Additionally, shareholders 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 and accepted the election. Forvis Mazars SA, Zurich branch, was confirmed as the auditor for the financial year 2026.
naoo AG operates an AI-powered Social Discovery, Activation & Commerce Platform, described as a next-generation social media and activation ecosystem. The platform connects digital attention with geographic relevance and merchant interaction, offering personalized content, gamification, and an innovative points-and-rewards system. Business customers can create individualized offers to incentivize visits to physical locations through naoo points, which can be redeemed for various rewards.
The company, together with Kingfluencers AG—the largest influencer agency in Switzerland and one of the largest in the DACH region—combines platform innovation with expertise in creators, campaigns, and brand storytelling. This creates new funnel extension opportunities between digital campaigns and real-world interaction. naoo continues to expand its ecosystem through proprietary creator-driven media formats such as vertical shorts and content hubs, broadening reach and deepening engagement.
Headquartered in Zug, Switzerland, naoo AG employs 41 people across the group and is listed on the Düsseldorf Stock Exchange (ticker: NAO). The approval of resolutions and confirmation of the auditor signal stability and shareholder confidence as the company advances its AI-powered platform aimed at bridging digital engagement with physical-world outcomes. For more information, view the original release on NewMediaWire.
