2023 Annual General Meeting: Shareholders approve all proposals
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29.03.2023
2023 Annual General Meeting: Shareholders approve all proposals
  • Revision to the Articles of Association
  • Introduction of a capital band
  • Approval of the annual financial statement 2022
  • Renunciation of the distribution of a dividend
  • Confirmation of the current members of the Board of Directors

Glattpark (Opfikon), 29 March 2023 - Ina Invest Holding Ltd.'s Annual General Meeting of Shareholders, held today for the first time with physical presence of shareholders, approved all proposals made by the Board of Directors by a large majority. By a high vote, shareholders approved, among other things, the proposed revision to the Articles of Association as well as the Annual Report, the Annual and Consolidated Financial Statements and the Compensation Report 2022. The shareholders also approved the introduction of a capital band with an approval rate of 98.6%, giving the Board of Directors the necessary flexibility to realise the investments in Ina Invest's real estate portfolio planned in accordance with the company's strategy. With a vote of 99.7%, the Annual General Meeting also approved the Board's proposal not to pay out a dividend.

The existing members of the Board of Directors Stefan Mächler (Chair), Christoph Caviezel, Marie-Noëlle Zen-Ruffinen, Hans Ulrich Meister and André Wyss, were all confirmed for a further term of office with an approval rate of more than 94%. This demonstrates the great confidence of the shareholders in the Board of Directors and in the strategy of Ina Invest.

Contact for investors and analysts
Marc Pointet, CEO
T +41 44 552 97 17
investors@ina-invest.com

Media contact
Corporate Communications
T +41 44 552 97 27
communications@ina-invest.com

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.

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Ina Invest Holding AG published this content on 29 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2023 16:11:25 UTC.