Press Releases Ultima Capital SA

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ULTIMA

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Jun. 01	Ultima Capital SA Announces Appointment of Beat Ganz as Chief Executive Officer, Effective June 1, 2026	CI
Dec. 22	Ultima Capital SA Announces Resignation of Martin Vossen as Chief Executive Officer	CI

Press Releases

Jun. 01	Ultima Capital : appoints Beat Ganz as Chief Executive Officer (CEO)	PU
May. 19	Ultima Capital : presents its year 2025 consolidated results, highlighting its strategic operational transition.	PU
Dec. 23	Ultima Capital : Resignation of CEO	PU
Dec. 23	Ultima Capital : CHF 100 million common bond loan	PU
Dec. 04	Ultima Capital : Extraordinary General Meeting 2025 of December 3rd 2025	PU
Dec. 01	Ultima Capital : Board of Directors Approves Divestment of Porto Paros Resort development Joint-Venture Interest	PU
Nov. 11	Ultima Capital : Extraordinary General Meeting 2025	PU
25-07-16	Ultima Capital : Annual General Meeting 2025 of Ultima Capital SA - Voting Results	PU
25-06-30	Ultima Capital : announces results of Annual General Meeting and closing of the transaction announced on 5 June 2025	PU
25-06-30	ULTIMA CAPITAL SA: Listing of 2,000,000 new registered shares with an nominal value of CHF 0.10 each	PU
25-06-25	Ultima Capital : Alpine 2 SCSp published the provisional final result of the mandatory tender offer to the public shareholders of Ultima Capital SA	PU
25-06-09	Ultima Capital : announces annual General Meeting 2025	PU
25-06-05	Ultima Capital : announces agreement with its largest shareholder Yoda PLC regarding the contribution of Nammos Mykonos and convenes its ordinary shareholders' meeting	PU
25-06-04	Ultima Capital : Alpine 2 SCSp published the provisional interim result of the mandatory tender offer to the public shareholders of Ultima Capital SA	PU
25-06-02	Ultima Capital : New top management appointment for Ultima Capital SA	PU
25-05-20	Ultima Capital : presents its year 2024 audited consolidated results, highlighting its strategic operational transition	PU
25-04-11	Ultima Capital : announces sale of asset, potential further transaction and publication the board of directors’ report regarding the public tender offer by Alpine 2 SCSp	PU
25-04-11	Ultima Capital : announces sale of asset, potential further transaction and publication of the board of directors’ report regarding the public tender offer by Alpine 2 SCSp	PU
25-04-11	Ultima Capital : Report of the Board of Directors of ULTIMA CAPITAL SA pursuant to Art. 132 FMIA	PU
25-03-21	Ultima Capital : Alpine 2 SCSp published the offer prospectus for the announced mandatory offer	PU
24-12-10	Ultima Capital : TOB Decision 892/01 (English, French and German)	PU
24-12-02	Ultima Capital : Extraordinary General Meeting 2024	PU
24-12-02	Ultima Capital : announces an agreement regarding the investment of a new major shareholder and another investor, and a series of transactions relating to its capital structure, and convenes an extraordinary shareholders' meeting to be held on 27 December 2024	PU
24-10-31	Ultima Capital : presents its half-year 2024 consolidated results, highlighting its strategic operational transition	PU
24-08-02	Ultima Capital SA announces Annual General Meeting 2024 results: shareholders approve most of the motions of the Board of Directors by a large majority	PU