Mobimo Holding AG / Key word(s): AGMEGM
Ad hoc announcement pursuant to Art. 53 LR
Annual General Meeting of Mobimo Holding AG approves all proposals
All motions proposed by the Board of Directors to the General Meeting were approved by a large majority. All the members of the Board of Directors (Sabrina Contratto, Daniel Crausaz, Brian Fischer, Bernadette Koch, Dr. Martha Scheiber) and its Chairman (Peter Schaub) were reelected. Stéphane Maye was elected as a new member of the Board with 98.9% of the votes. In accordance with the proposal of the Board of Directors, the shareholders approved the extension of the existing authorised capital and the creation of new authorised capital for a total of 660,154 new shares (10% of the current issued shares). The proposal to distribute a dividend of CHF 10.00 per share was also approved.
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With a broadly diversified real estate portfolio that has a total value of approximately CHF 3.6 billion, Mobimo Holding AG is one of the leading real estate companies in Switzerland. Its portfolio comprises residential and commercial properties, along with development properties both for the company's own portfolio and for third parties. The properties are in first-class locations in German-speaking and French-speaking Switzerland. The buildings are characterised by balanced diversification and diligent management. Mobimo uses its development projects to strengthen its income base and boost the intrinsic value of its portfolio. The company also creates investment opportunities for third parties through its development services. Mobimo has around 170 employees.
File: Ad hoc release AGM 2022 (Mobimo Holding AG)
End of ad hoc announcement
1326775 12-Apr-2022 CET/CEST