General Meeting
The General Meeting is the highest decision-making authority of HIAG Immobilien Holding AG. It generally takes place in April, but at the latest within six months of the end of the business year.
General Meeting 2024
Archive
Minutes Of The General Meeting Concerning Business Year 2022
2.21 MB
Information On The General Meeting Concerning Business Year 2022
603.97 KB
Minutes Of The General Meeting Concerning Business Year 2021
2.38 MB
Information On The General Meeting Concerning Business Year 2021
144.85 KB
Invitation to the Extraordinary General Meeting 2021
149.53 KB
Information on the General Meeting Concerning Business Year 2020
537.2 KB
Minutes of the General Meeting Concerning Business Year 2019
5 MB
Information on the General Meeting Concerning Business Year 2019
199.45 KB
Minutes of the General Meeting Concerning Business Year 2018
1.1 MB
Information on the General Meeting Concerning Business Year 2018
171.04 KB
Minutes of the General Meeting Concerning Business Year 2017
7.19 MB
Information on the General Meeting Concerning Business Year 2017
751.54 KB
Minutes of the General Meeting Concerning Business Year 2016
3.21 MB
Information on the General Meeting Concerning Business Year 2016
163.75 KB
Minutes of the General Meeting Concerning Business Year 2015
7.42 MB
Information on the General Meeting Concerning Business Year 2015
683.79 KB
E-voting platform
HIAG works with the shareholders’ platform gvote of Computershare. You can find important information about the e-voting platform gvote here.
Shareholders’ register
Entry in the HIAG Immobilien Holding AG shareholder’s register is the legal prerequisite for exercising shareholders’ participation rights in the General Meeting.
You can contact our shareholders’ register directly to register your shares and to make name or address changes.
HIAG Immobilien Holding AG
Aktienregister
c/o Computershare Schweiz AG
Postfach
4601 Olten
E-mail: share.register@computershare.ch
Tel.: +41 62 205 77 00
Fax: +41 62 205 77 90