Annual General Meeting of HIAG Immobilien on 21 April 2015 - Shareholders Approve All Proposals of the Board of Directors
Published: 21. April 2015
Media Release
Basel, 21 April 2015 - 42 shareholders participated on 21 April 2015 at the Kunzareal in Windisch in the first Annual General Meeting of HIAG Immobilien Holding AG since its IPO in May 2014. In total, 6'867'015 shares respectively 92.91% of the share capital and the voting rights were represented.
The shareholders approved all proposals of the Board of Directors in particular the distribution of CHF 3.30 per share for the business year 2014 out of the capital contribution reserves. The cash payment is on 29 April 2015, ex-date on 27 April 2015.
All members of the Board of Directors were re-elected for a term of one year and 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 1 September 2015
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