AptarGroup (ATR) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who announced his retirement after nearly 10 years and introduced his successor, who will assume the role in September 2026 and join the board at year-end.

• The meeting was held virtually to increase accessibility, with the agenda and rules available online.

• Board members, executive officers, and independent accountants were introduced.

Board and executive committee updates

• The CEO will remain in his role until September 2026 and then serve as an advisor through year-end to ensure a smooth leadership transition.

• The incoming CEO expressed enthusiasm for the new role and appreciation for the outgoing CEO's leadership.

Overview of voting outcomes

• A quorum was confirmed, and polls were open for voting on all agenda items.

• Four directors were elected to serve until the 2029 annual meeting.

• Executive compensation was approved on an advisory basis.

• The appointment of the independent registered public accounting firm for 2026 was ratified.