PSP Swiss Property : Resolutions of the Annual General Meeting on 5 April 2018
April 05, 2018 at 12:11 pm EDT
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169 shareholders attended today's ordinary Annual General Meeting in Zurich. In total, 33'244'693 shares respectively 72.48% of the share capital were represented. All proposals of the Board of Directors were approved. Among others, the resolutions include:
Dividend payment of CHF 3.40 gross per share for the 2017 business year. The cash payment is on 11 April 2018 (payment date), ex-date on 9 April 2018.
Acceptance of the compensation report and approval of the maximum total amounts of compensations for the Board of Directors and the Executive Board.
Re-election of Luciano Gabriel as Chairman of the Board of Directors and all other six current members of the Board of Directors as well as the four current members of the Compensation Committee (each one year term).
Re-election of Ernst & Young AG, Zurich, as statutory auditors for the 2018 business year, and Proxy Voting Services GmbH, Zurich, as independent shareholder representative for a term of office of one year.
Both, the Compensation Committee and the Audit Committee consist of Peter Forstmoser (Chairman), Adrian Dudle, Nathan Hetz and Josef Stadler; the Nomination Committee of Josef Stadler (Chairman), Corinne Denzler and Adrian Dudle.
Further information
Giacomo Balzarini, CEO · Phone +41 (0)44 625 59 59 · Mobile +41 (0)79 207 32 40
PSP Swiss Property AG published this content on 05 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2018 16:10:11 UTC
PSP Swiss Property AG is a Switzerland-based real estate holding company. It is organized into three business segments: Real Estate Investment, which includes the real estate business and comprises all properties of the Company; Real Estate Management, which includes all services and activities with regard to the management of the Companyâs own real estate portfolio, and Holding, which covers the traditional corporate functions, such as finance, legal, investor and public relations, human resources and information technology. The Company owns approximately 170 offices and commercial properties, as well as nine development sites throughout Switzerland, mainly in Zurich, Geneva, Basel, Bern and Lausanne. As of December 31, 2011, it had two direct subsidiaries: PSP Participations Ltd and PSP Finance Ltd, as well as such indirect subsidiaries as PSP Group Services Ltd, PSP Real Estate Ltd, PSP Management Ltd and Immobiliengesellschaft Septima AG, among others.