Züblin Immobilien Holding AG: AGM Approves Board Proposals

Züblin Immobilien Holding AG announced that its 35th Annual General Meeting held on June 27, 2024, saw 69.7% of its share capital represented. All proposals from the Board of Directors were approved. Shareholders greenlighted the Annual Report 2023/24 and the compensation report, and acknowledged the auditors' reports. They agreed to appropriate accumulated losses and carry them forward.

The AGM approved a CHF 1.00 per registered share distribution from statutory capital contribution reserves. Members of the Board of Directors and the Executive Board received discharge. Existing board members Dr. Markus Wesnitzer, Nicolas Gross, Yves Rossier, and David C. Schärli were re-elected, with Dr. Wesnitzer as Chairman.

The meeting also saw the re-election of SWA Swiss Auditors AG and the independent Proxy. Amendments to the Articles of Association to comply with revised corporate law were approved. Compensation for the Board of Directors and Executive Management was also confirmed. All elected representatives will serve a one-year term, ending at the next AGM in 2025.