Ad hoc announcement pursuant to Article 53 LR - AGM 2022 approves proposals of the Board of Directors
· Issued by Zublin Immobilien Holding AG
Züblin Immobilien Holding AG / Key word(s): AGMEGM
Ad hoc announcement pursuant to Article 53 LR - AGM 2022 approves proposals of the Board of Directors
22-Jun-2022 / 08:16 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
60.2% of the share capital was represented at the 33rd Annual General Meeting on June 21, 2022. All proposals of the Board of Directors were approved:
Approval of the Annual Report 2021/22, the compensation report as well as acknowledgement of the auditors' reports
Appropriation of accumulated losses and carry forward to the new account
Distribution of CHF 1.00 per registered share from capital contribution reserves (ex-date 23.06.2022)
Discharge of the members of the Board of Directors and the Executive Board
Re-elections of the existing Board of Directors and the Chairman of the Board
Re-election of the existing members to the Compensation Committee (NCC)
Election of the new auditors SWA Swiss Auditors AG
Re-election of the independent Proxy
Approval of the remuneration of the Board of Directors and the Executive Board
The term of office of all elected representatives is one year and ends at the next ordinary Annual General Meeting in 2023.
