EQS Group-Ad-hoc: Mobimo Holding AG / Key word(s): Personnel
Mobimo Holding AG: Changes to the Board of Directors of Mobimo Holding AG
03-Dec-2020 / 18:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
*Changes to the Board of Directors of Mobimo Holding AG*
*Lucerne/Küsnacht, 3 December 2020 - The Board of Directors of Mobimo
Holding AG will propose the election of Sabrina Contratto as a new member of
the Board to the Annual General Meeting on 30 March 2021. Sabrina Contratto
would replace Christoph Caviezel, who stepped down from the Board of
Directors in April 2020. After 12 years of valuable service for Mobimo,
Bernard Guillelmon has decided not to stand for re-election. *
Sabrina Contratto (1973) studied architecture at the Swiss Federal Institute
of Technology (ETH) in Zurich and completed advanced studies in urban
management. She was co-owner and CEO of international architectural firm
Baumschlager Eberle in Zurich for 17 years. She founded her own company,
CONT-S GmbH, in 2018, collaborating with landscape architects, architects
and scientists to create "UrbanVision4.0", a concept that brings together
spatial science and expertise in urban planning to develop ideas with a
100-year outlook for municipalities, cities and regions. Sabrina Contratto
has also been a lecturer at the ArchitekturWerkstatt of the Eastern
Switzerland University of Applied Sciences in St. Gallen since 2019, and
holds various board mandates in private firms. She is also regularly invited
to sit on assessment boards for study commissions.
Peter Schaub, Chairman of the Board of Directors: "We are pleased to have
the opportunity to propose Sabrina Contratto, someone with a wealth of
expertise in urban planning, to our shareholders. I would like to thank
Bernard Guillelmon for his many years of service. His achievements include
the successful integration of LO Holding Lausanne-Ouchy SA in 2009, in which
he played a vital role. In the past few years, he chaired the Nomination and
Compensation Committee of the Board of Directors, exercising his role with
care and diligence."
*If you have any questions, please contact: *
Contact for analysts and investors:
Tanja Nay
Investor Relations Manager
+41 44 397 11 97
ir@mobimo.ch
Contact for media:
Marion Schihin
Head of Communications
+41 44 397 11 86
medien@mobimo.ch
www.mobimo.ch [1]
*About Mobimo:*
Mobimo Holding AG was established in Lucerne in 1999 and has been listed on
the SIX Swiss Exchange since 2005. With a real estate portfolio with a total
value of roughly CHF 3.4 billion, the Group is one of the leading real
estate companies in Switzerland. The portfolio comprises investment and
development properties in first-class locations in German-speaking
Switzerland and French-speaking Switzerland. Mobimo generates stable rental
income with its residential and commercial properties, while its development
expertise and full pipeline allows it to create value enhancement potential
in its own portfolio and for third parties. The investment volume of
development properties for its own portfolio totals around CHF 0.5 billion.
Mobimo has a stable business model, pursues a sustainable strategy and
provides its shareholders with an attractive return.
End of ad hoc announcement
1152675 03-Dec-2020 CET/CEST
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December 03, 2020 12:00 ET (17:00 GMT)