Media Release

Annual General Meeting of HIAG Immobilien Holding AG on 19 April 2018 - Shareholders Approve All Proposals of the Board of Directors

Basel, 19 April 2018 - 83 shareholders participated on 19 April 2018 at the "Kunzwerk" of the Kunzareal in Windisch in the Annual General Meeting of HIAG Immobilien Holding AG. In total, 7'081'093 shares respectively 91.43% of the shares with voting rights were represented.

The shareholders approved all proposals of the Board of Directors in particular the distribution of CHF 3.80 per share for the business year 2017 out of the capital contribution reserves. The cash payment is on 27 April 2018, ex-date on 24 April 2018.

All members of the Board of Directors were re-elected for a term of one year. Dr. Felix Grisard was confirmed as Chairman of the Board of Directors as well for a term until the end of the following Annual General Meeting. The Compensation Committee still comprises the Board Members Salome Grisard Varnholt and Dr. Walter Jakob.

Agenda

Publication of the semi-annual report 2018

3 September 2018

Contact

Martin Durchschlag

Chief Executive Officer

T +41 61 606 55 00

martin.durchschlag@hiag.com

Laurent Spindler

Chief Financial Officer

T +41 61 606 55 00

laurent.spindler@hiag.com

HIAG Immobilien Holding AG

Aeschenplatz 7

4052 Basel

T +41 61 606 55 00

investor.relations@hiag.com

www.hiag.com

Attachments

  • Original document
  • Permalink

Disclaimer

HIAG Immobilien Holding AG published this content on 19 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 April 2018 18:36:03 UTC