Züblin Immobilien Holding AG: AGM approves proposals of the Board of Directors
· Issued by Zublin Immobilien Holding AG
Züblin Immobilien Holding AG / Key word(s): AGMEGM
Züblin Immobilien Holding AG: AGM approves proposals of the Board of Directors
28-Jun-2024 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
Ad hoc announcement pursuant Article 53 LR - Züblin Immobilien Holding AG
Zurich, 28 June 2024
69.7% of the share capital was represented at the 35th Annual General Meeting on June 27, 2024. The proposals of the Board of Directors were entirely approved:
Approval of the Annual Report 2023/24, the compensation report as well as acknowledgement of the auditors' reports
Appropriation of accumulated losses and carry forward to new account
Distribution of CHF 1.00 per registered share from statutory capital contribution reserves
(ex-date 01.07.2024)
Discharge of the members of the Board of Directors and the Executive Board
Election of the existing members of the Board of Directors, Dr. Markus Wesnitzer, Nicolas Gross, Yves Rossier and David C. Schärli
Election of Dr. Markus Wesnitzer as Chairman of the Board of Directors
Election of the existing members of the Nomination/Compensation Committee (NCC)
Dr. Markus Wesnitzer, Nicolas Gross, Yves Rossier and David C. Schärli
Re-election of SWA Swiss Auditors AG
Re-election of the independent Proxy
Amendments to the Articles of Association due to the revised Corporate Law, including additional editorial amendments
Approval of compensation for the Board of Directors and the Executive Management
The term of office of all elected representatives is one year and ends at the next ordinary Annual General Meeting in 2025.
