naoo AG Shareholders Unanimously Approve All Resolutions at 2026 Annual General Meeting

Shareholders of naoo AG (Dusseldorf: NAO), operator of an AI-powered Social Discovery, Activation & Commerce Platform, unanimously approved all resolutions proposed by the Board of Directors at the company’s 2026 Annual General Meeting held yesterday. The meeting, which represented 54.33% of the total share capital of CHF 5,561,277, marked a significant milestone for the company as it reported its first net profit.

The approved consolidated financial statements for 2025, prepared in accordance with IFRS, revealed a net profit of CHF 334,000 for the financial year. This profitability underscores the company’s progress in building a sustainable business model that connects digital attention with real-world outcomes. The Annual General Meeting also approved the appropriation of retained earnings in accordance with the statutory financial statements of naoo AG.

Shareholders granted discharge to the members of the Board of Directors and Executive Management, and Michel Pola was re-elected as a member of the Board of Directors for a further one-year term. Additionally, FORVIS MAZARS SA, Zurich branch, was confirmed as auditor for the financial year 2026.

The approval of these resolutions reflects shareholder confidence in naoo AG’s strategic direction. The company operates a next-generation social media and activation ecosystem that combines creator-led media, social interaction, and local activation. Its platform delivers personalized content, gamification, and an innovative points-and-rewards system, enabling business customers to create individualized offers and incentivize visits to physical locations through naoo points.

Together with Kingfluencers AG, the largest influencer agency in Switzerland, naoo combines platform innovation with expertise in creators, campaigns, and brand storytelling. This partnership creates new funnel extension opportunities between digital campaigns and real-world interaction. The company continues to expand its ecosystem through proprietary creator-driven media formats such as vertical shorts and content hubs, which broaden reach and deepen engagement.

The confirmation of Forvis Mazars as auditor for 2026 ensures continued independent oversight of the company’s financial reporting. naoo AG, headquartered in Zug, Switzerland, employs 41 people across the group and is listed on the Düsseldorf Stock Exchange (ticker: NAO). For more details, the original press release is available at newmediawire.com.

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