Press Release

Zurich, 18 June 2020

Züblin Immobilien Holding AG: Annual General Meeting approves all motions of the Board

Züblin's 31st Annual General Meeting (AGM) was held without shareholder participation due to the special situation resulting from the COVID-19 pandemic. 60.4% of the share capital were represented. All motions proposed by the Board of Directors have been approved, i.e:

  • Approval of the Annual Report 2019/20 and acknowledgement of the auditors' reports;
  • Appropriation of accumulated losses and carryforward to new account;
  • Distribution of CHF 1.00 per registered share from capital reserves (ex-date 19.06.2020);
  • Discharge of the members of the Board of Directors and the Executive Board;
  • Re-election of the existing Board of Directors, re-election of the Chairman and re-election of the existing Compensation Committee as well as re-election of the Auditors and the independent Proxy;
  • Approval of the remuneration of the Board of Directors and the Executive Board.

The term of office of all elected representatives is one year and ends at the next ordinary General Meeting in 2021.

Further information:
Roland Friederich, CEO/CFO
Züblin Immobilien Holding AG, Hardturmstrasse 76, 8005 Zürich
Tel. +41 44 206 29 39, roland.friederich@zueblin.ch

For additional information please revert to www.zueblin.ch


Press Release (PDF)



Provider
 Channel
 Contact
EQS Group Ltd., Switzerland
switzerland.eqs.com


 newsbox.ch
www.newsbox.ch


 Provider/Channel related enquiries
cs.switzerland@eqs.com
+41 41 763 00 50