Annual General Meeting of Investis Group approves all proposals
May 03, 2023 at 12:56 pm EDT
Share
INVESTIS Holding SA / Key word(s): AGMEGM
Annual General Meeting of Investis Group approves all proposals
03-May-2023 / 18:53 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
The Annual General Meeting of Investis Holding SA took place today at the SIX Convention Center in Zurich. A total of 11,680,893 shares or 91.26% of the share capital were represented. All proposals of the Board of Directors were approved. Among other things, the following was resolved:
Dividend payment of CHF 2.50 gross per share for the financial year 2022. The payment will be made on 9 May 2023 (value date), with an ex-date on 5 May 2023;
Approval of the Compensation report and approval of the maximum total amounts of compensation of the Board of Directors and the Executive Board;
Re-elections of Albert Baehny, Stéphane Bonvin, Christian Gellerstad and Thomas Vettiger and election of Corine Blesi;
Re-election of Thomas Vettiger as Chairman of the Board of Directors;
Re-election of KPMG, Zurich, as auditors for the financial year 2023 and Law office Keller Ltd., Zurich, as independent proxy, in each case for a one-year term of office until the next Annual General Meeting;
Approval of several amendments to the Articles of Association within the scope of the revision of company law as of 1 January 2023; flexibilisation as well as modernisation of the Articles of Association.
The Board of Directors is constituted as follows: Thomas Vettiger (Chairman), Albert Baehny (Vice Chairman), Corine Blesi, Christian Gellerstad and Stéphane Bonvin.
The Compensation Committee consists of: Albert Baehny (Chairman) and Corine Blesi.
Investis Holding SA is a Switzerland-based real estate company. It focuses on residential real estate investment and development, but also owns a portfolio of non-residential properties. The majority of properties is located in the Lake Geneva region. The Company also provides related services, such as property management and facility management. Property management includes lease management, brokerage, joint ownership and construction management. Facility management comprises a wide range of services in the maintenance of residential, office and commercial buildings as well as shopping centers. Its subsidiaries include, among others, Privera AG, AGD Renovationen AG and Hauswartprofis AG. The Company pursues digital transformation within the services it offers.
INVESTIS HOLDING SA 
