Züblin Immobilien Holding AG

  • WKN: 945946
  • ISIN: CH0312309682
  • Land: Switzerland

Nachricht vom 22.06.2022 | 08:16

Ad hoc announcement pursuant to Article 53 LR - AGM 2022 approves proposals of the Board of Directors

Züblin Immobilien Holding AG / Key word(s): AGMEGM

22-Jun-2022 / 08:16 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.


60.2% of the share capital was represented at the 33rd Annual General Meeting on June 21, 2022. All proposals of the Board of Directors were approved:

  • Approval of the Annual Report 2021/22, the compensation report as well as acknowledgement of the auditors' reports
  • Appropriation of accumulated losses and carry forward to the new account
  • Distribution of CHF 1.00 per registered share from capital contribution reserves (ex-date 23.06.2022)
  • Discharge of the members of the Board of Directors and the Executive Board
  • Re-elections of the existing Board of Directors and the Chairman of the Board
  • Re-election of the existing members to the Compensation Committee (NCC)
  • Election of the new auditors SWA Swiss Auditors AG
  • Re-election of 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 Annual General Meeting in 2023.



End of ad hoc announcement

show this

GBC im Fokus

ISA gAG: Attraktive Wandelanleihe

Die International School Augsburg begibt Wandelanleihe als weiteren Finanzierungsbaustein des geplanten Schulneubaus; unserer Einschätzung nach liegen attraktive Konditionen vor und die Anleihe ist von der ISA gAG solide finanzierbar; das Wertpapier ist aus unserer Sicht sowohl für das Unternehmen als auch für die Investoren ein attraktives Investment.

Events im Fokus

Termine 2022

12./13. Oktober 2022: Fachkonferenz Finanzdienstleistungen/Technologie

Aktueller Webcast

Nordex SE

Conference Call 15.08.2022 (Webcast)

15. August 2022

Aktuelle Research-Studie

PSI Software AG

Original-Research: PSI Software AG (von GSC Research GmbH): Kaufen

08. August 2022