Glattpark (Opfikon), 31 March 2025 - The Annual General Meeting of Ina Invest Ltd was held today in Cham. 95.45% of the share capital entitled to vote was represented.
The Annual General Meeting approved all proposals of the Board of Directors with a clear majority. The shareholders approved the merger with Cham Group Ltd with an approval rate of 99.84%. In this context, they also approved the change of the company name to Cham Swiss Properties Ltd, the transfer of the registered office to Cham and the required capital increase of CHF 927,525.00 to CHF 1,424,368.62 by issuing 30,917,500 registered shares with a nominal value of CHF 0.03 each.
The shareholders also approved the first-time distribution from reserves of CHF 0.20 per registered share, of which 50% is free of withholding tax. The distribution will be made on 4 April 2025.
Stefan Mächler (Chairman), Christoph Caviezel and Hans Ulrich Meister, who stood for re-election to the Board of Directors, were confirmed for a further term of office. Philipp Buhofer, Annelies Häcki-Buhofer and Felix Thöni were elected as new members of the Board of Directors.
At their Annual General Meeting held on the same day, the shareholders of Cham Group Ltd also approved the merger with Ina Invest Ltd. The merger can therefore be legally concluded on 8 April 2025. The first day of trading of the new Cham Swiss Properties registered shares (ticker symbol: CHAM) is scheduled for 9 April 2025.
Distribution dates:
2 April 2025: Ex-date
3 April 2025: Record Date
4 April 2025: Payment Date
Contact for investors and analysts
Marc Pointet, CEO
T +41 44 552 97 17
investors@ina-invest.com
Contact for media
Corporate Communications
T +41 44 552 97 27
communications@STOP-SPAM.ina-invest.com
from 9 April 2025:
Contacts for investors, analysts and the financial media
IR and media officers of Cham Swiss Properties Ltd
Edwin van der Geest, M +41 79 330 55 22
Thomas Balmer, M +41 79 703 87 28
investors@STOP-SPAM.champroperties.ch
Ina Invest is an independent Swiss real estate company that develops sustainable spaces to live, work and relax in, with a focus on hybrid real estate that ensures long-term flexibility of use and profitability. Ina Invest, which was created as a spin-off from Implenia, now has one of the largest and most high-potential development portfolios on the Swiss market. The properties are situated in high-quality locations and can be used in a variety of ways. Ina Invest plans to keep on investing and growing while maintaining an above-average development ratio and at least 50% residential space in its portfolio. Ina Invest achieves the highest sustainability standards by taking a holistic approach to sustainability across all parts of the value chain. In addition, the GRESB Real Estate Development Benchmark Assessment found that Ina Invest is one of the most sustainable company in its peer group in Western Europe. Ina Invest has been listed on the SIX Swiss Exchange since June 2020 (INA, CH0524026959). Further information is available at ina-invest.com.
Disclaimer
This press release contains forward-looking statements such as projections, forecasts, and estimates. Such forward-looking statements involve certain risks and uncertainties that could cause actual results, performance, or events to differ materially from those anticipated in this ad hoc announcement. The forward-looking statements contained in this announcement are based on the current views and assumptions of Ina Invest Ltd. Ina Invest Ltd does not assume any obligation to update or supplement this announcement. This announcement does not constitute an advertisement, offer, recommendation or invitation to purchase shares in any jurisdiction. It is for information purposes only and does not constitute a prospectus within the meaning of Art. 35 et seq. of the Federal Act on Financial Services (FinSA).