Annual General Meeting of HIAG Immobilien Holding AG on 20 April 2017 - Shareholders Approve All Proposals of the Board of Directors
Published: 20. April 2017
Media Release
Basel, 20 April 2017 - 49 shareholders participated on 20 April 2017 at the “Zentralbau” of the “Walzmühle site in Frauenfeld in the Annual General Meeting of HIAG Immobilien Holding AG. In total, 6'403'094 shares respectively 82.85% of the shares with voting rights were represented.
The shareholders approved all proposals of the Board of Directors in particular the distribution of CHF 3.60 per share for the business year 2016 out of the capital contribution reserves. The cash payment is on 28 April 2017, ex-date on 25 April 2017.
All members of the Board of Directors were re-elected for a term of one year and Dr. Jvo Grundler was elected for a term of one year for the first time. 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 2017 | 4 September 2017 |
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