Alcon Inc. published the agenda for its 2026 AGM on April 30, proposing election of R. Scott Herren as new independent director and CHF 0.28 per share dividend.
Key takeaways
Alcon's 2026 AGM scheduled for April 30, 2026 in Lausanne, fourth in-person since independence.
Board proposes electing R. Scott Herren, former Cisco CFO, as new independent director.
Proposed gross dividend of CHF 0.28 per share, ex-dividend May 5/6, 2026, payable around May 7.
Re-election of Chair F. Michael Ball and all 10 current directors for one-year terms.
Board compensation max CHF 4.275M for 2026-2027; Executive Committee CHF 47.1M for 2027.