Ad-hoc announcement pursuant to article 53 Listing Rules, SIX Exchange
4 April 2024
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Today, the Annual General Meeting of PSP Swiss Property Ltd took place at the Theater Casino Zug in Zug. In total, 32'028'188 shares respectively 69.83% of the share capital were represented. All proposals of the Board of Directors were approved.Among others, the resolutions include: Dividend payment of CHF 3.85 gross per share for the 2023 business year. The cash payment is on 10 April 2024 (payment date), ex-date on 8 April 2024. Acceptance of the compensation report and approval of the maximum total amounts of compensations for the Board of Directors and the Executive Board. Re-elections of Luciano Gabriel as member and Chairman of the Board of Directors, of the previous four members of the Board of Directors, Henrik Saxborn, Mark Abramson, Corinne Denzler and Adrian Dudle as well as the election of Katharina Lichtner (each for a one-year term of office). Re-elections of the three previous members of the Compensation Committee, Henrik Saxborn, Corinne Denzler and Adrian Dudle (each one-year term of office). Re-election of Ernst & Young AG, Zurich, as statutory auditors for the 2024 business year, and Proxy Voting Services GmbH, Zurich, as Independent Shareholder Representative for a term of office of one year.The Board of Directors is constituted as follows: Mr Henrik Saxborn is Vice Chairman. The Compensation Committee and Nomination Committee consist of Mr Henrik Saxborn (Chair), Ms Corinne Denzler and Mr Adrian Dudle, the Audit Committee consists of Mr Adrian Dudle (Chair), Mr Mark Abramson and Ms Katharina Lichtner.
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PSP Swiss Property - leading Swiss real estate company PSP Swiss Property has been listed on the SIX Swiss Exchange since March 2000 (symbol: PSPN, security number: 1829415, ISIN CH0018294154). News Source: PSP Swiss Property AG |
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PSP Swiss Property AG published this content on 04 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2024 16:07:07 UTC.
