Results of the votes - Annual general meeting 2023
Yes - votes
No - votes
Percentage of -
Yes votes %
Agenda item 1
Approval of the 2022 business review, financial statements and consolidated financial statements of Investis Holding SA;
11,656,504
91
100
acknowledgment of the auditors' reports
Agenda item 2
Appropriation of 2022 available earnings
11,657,500
1
100
Agenda item 3
Discharge to the members of the responsible bodies for the financial year 2022
1,648,972
1,786
99.89
Agenda item 4.1 Election of the members of the Board of Directors
Agenda item 4.1.1
Re-election of Albert Baehny
11.543,003
122,172
98.95
Agenda item 4.1.2
Re-election of Stéphane Bonvin
11,419,596
245,579
97.89
Agenda item 4.1.3
Re-election of Christian Gellerstad
11,647,251
17,924
99.85
Agenda item 4.1.4
Re-election of Thomas Vettiger
11,555,277
109,898
99.06
Agenda item 4.1.5
Election of Corine Blesi
11,664,485
690
99.99
Agenda item 4.2 Election of the Chairman of the Board of Directors
Re-election of Thomas Vettiger as President of the Board of Directors
11,565,580
99,495
99.15
Agenda item 4.3 Election of the members of the Compensation Committee
Agenda item 4.3.1
Re-election of Albert Baehny
11,558,088
107,087
99.08
Agenda item 4.3.2
Election of Corine Blesi
11,664,520
635
99.99
Results of the votes - Annual General Meeting 3 May 2023
Results of the votes - Annual general meeting 2023
Yes - votes
No - votes
Percentage of -
Yes votes %
Agenda item 4.4
Re-election of the independent proxy
11,666,589
111
100
Agenda item 4.5
Re-election of the statutory auditor
11,656,803
687
99.99
Agenda item 5 Compensation
Agenda item 5.1
Advisory vote on the 2022 Compensation Report
11,395,550
265,145
97.73
Agenda item 5.2
Approval of the maximum total amount for the compensation of the Board of Directors for the term up to the next ordinary General
11,399,147
265,739
97.72
Meeting
Agenda item 5.3
Approval of the maximum total amount for the compensation of the Executive Board for the 2024 financial year
11,614,329
50,857
99.56
Agenda item 6
Amendment to the Articles of Incorporation
10,867,207
797,151
93.04
Agenda item 7
n/a
n/a
n/a
Miscellaneous
Results of the votes - Annual General Meeting 3 May 2023
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Investis Holding SA published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 08:02:05 UTC.
Investis Holding SA is a Switzerland-based real estate company. It focuses on residential real estate investment and development, but also owns a portfolio of non-residential properties. The majority of properties is located in the Lake Geneva region. The Company also provides related services, such as property management and facility management. Property management includes lease management, brokerage, joint ownership and construction management. Facility management comprises a wide range of services in the maintenance of residential, office and commercial buildings as well as shopping centers. Its subsidiaries include, among others, Privera AG, AGD Renovationen AG and Hauswartprofis AG. The Company pursues digital transformation within the services it offers.
INVESTIS HOLDING SA 
