naoo AG: Shareholders Approve All Proposals at the 2026 Annual General Meeting
All motions at the 2026 General Meeting were unanimously approved
Forvis Mazars Reappointed as Auditor for 2026
Zug/Zurich, July 1, 2026 – At yesterday’s Annual General Meeting of naoo AG (Düsseldorf: Ticker: NAO; ISIN: CH1323306329; WKN: A40NNU), operator of an AI-powered social discovery, activation, and commerce platform, shareholders unanimously approved all proposals submitted by the Board of Directors. Of the total share capital of CHF 5,561,277, 54.33% was represented.
The shareholders approved the 2025 consolidated financial statements prepared in accordance with IFRS. These statements show a net income of CHF 334,000 for the 2025 fiscal year.
In addition, the General Meeting approved the appropriation of retained earnings in accordance with naoo AG’s statutory financial statements.
In addition, the shareholders granted discharge to the members of the Board of Directors and the Executive Board. Michel Pola was reelected as a member of the Board of Directors for another one-year term and accepted the election.
FORVIS MAZARS SA, Zurich Branch, was reappointed as the auditor for the 2026 fiscal year.
About naoo
naoo AG is shaping the future of creator-driven media, social interaction, and local engagement through a business model that combines digital attention with measurable results in the real world. At the heart of the group is the naoo platform—a next-generation social media and engagement ecosystem that links digital attention with geographic relevance and interaction with local businesses. The platform offers a unique user experience through personalized content, gamification, and an innovative points and rewards system. At the same time, it creates significant added value through local incentives, measurable engagement centered around physical locations, and new forms of real-world interaction enabled by naoo business. Business customers can create personalized offers tailored to users’ needs and incentivize visits to physical locations with naoo points, which can be redeemed for various rewards.Together with Kingfluencers AG—Switzerland’s largest influencer agency and one of the largest in the DACH region—naoo combines platform innovation with industry-leading expertise in the areas of creators, campaigns, and brand storytelling. This creates new opportunities to expand the marketing funnel between digital campaigns and real-world interaction.
In addition, naoo is continuously expanding its ecosystem through its own creator-driven media formats, such as Vertical Shorts and Content Hubs. These expand reach, deepen user engagement, and support a diversified, IP-driven business model. naoo AG is headquartered in Zug, Switzerland, employs 41 people across the group’s activities, and is listed on the Düsseldorf Stock Exchange (Ticker: NAO, ISIN: CH1323306329).
Contact for media and investors
Karl Fleetwood
Chief Operating Officer
Email: karl.fleetwood@naoo.com
Phone: +41 (0)79 867 10 10
