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    DGAP-Adhoc Peach Property Group AG shareholders approve all motions

    Nachrichtenquelle: EQS Group AG
     |  11.05.2012, 17:39  |  494 Aufrufe  |   | 


    Peach Property Group AG   / Key word(s): AGM/EGM/Dividend

    11.05.2012 17:39

    Release of an ad hoc announcement pursuant to Art. 53 KR



    Media release

    Peach Property Group AG shareholders approve all motions

      - Dividend of CHF 0.30 for distribution from capital reserves

      - Remuneration report accepted

      - Dr. Corinne Wohlfahrt elected to Board of Directors

    Zurich, 11 May 2012 - The annual general meeting (AGM) of Peach Property
    Group AG was held in Zurich today in the presence of 27 shareholders
    representing 61 per cent of the issued shares.

    The shareholders approved, with clear majorities, all motions proposed by
    the Board of Directors. These included approval of the annual report and
    annual and consolidated financial statements 2011 of Peach Property Group
    AG, as well of the dividend application of CHF 0.30 for the financial year
    2011. This will be distributed in the form of a repayment from capital
    reserves, and is thus not subject to deduction of withholding tax. The
    dividend yield of 2.7 per cent at year-end is in line with the company´s
    policy of paying shareholders a regular dividend that is above long-term
    money market rates. The shareholders also approved the remuneration report,
    on which a consultative ballot took place.

    Furthermore, the AGM elected Dr. Corinne Wohlfahrt as a new member of the
    Board of Directors of Peach Property Group AG. Dr. Corinne Wohlfahrt
    (Swiss, born 1966) has been self-employed in the Private Equity domain for
    some ten years. She brings in-depth knowledge of the German market and, as
    M&A specialist, has advised Peach Property Group in important transactions.
    Dr. Christian Wenger, Peter Bodmer, Dr. Christian De Prati and Dr. Thomas
    Wolfensberger were re-elected for further one-year terms of office. The
    services of auditors PricewaterhouseCoopers AG were also confirmed for a
    further year.

    Contacts

    Investors and analysts:
    Dr. Thomas Wolfensberger, Chief Executive Officer
    Bruno Birrer, Chief Operating Officer
    +41 44 485 50 00
    investors@peachestates.com

    Media:
    Siro Barino, Barino Consulting
    +41 79 335 24 24
    info@barino.ch

    About Peach Property Group
    Peach Property Group AG is a leading developer in the field of top-quality
    residential property in the German-speaking region of Europe. Its
    activities cover the entire prime property development value chain, from
    site evaluation to project planning, implementation and marketing.
    Properties developed by Peach Property Group AG are located on exceptional
    sites in or near city centres and holiday resorts. Premier amenities meet
    the requirements of a demanding clientele. The company´s integrated
    corporate strategy includes not only the development of high-quality
    residential properties, but also the management of investment properties
    for the purpose of generating consistent annual revenues.

    Peach Property Group AG is headquartered in Zurich and also has a branch
    office in Cologne. The Group´s current projects account for a total target
    marketing volume of approximately CHF 800 million. Peach Property Group AG
    is listed on SIX Swiss Exchange (PEAN, ISIN CH0118530366).

    Visit www.peachestates.com for more information.

    11.05.2012 News transmitted by EquityStory AG.
    The issuer is responsible for the contents of the release.

    EquityStory publishes regulatory releases, media releases on the capital
    market and press releases.
    The EquityStory Group distributes authentic and real-time financial news
    for over 1´300 listed companies.
    The Swiss news archive can be found at www.equitystory.ch/news




    Language:               English
    Company:                Peach Property Group AG
                            Seestrasse 346  
                            8038 Zürich
                            Switzerland
    Phone:                  +41 44 485 50 00
    Fax:                    +41 44 485 50 11
    E-mail:                 investors@peachestates.com
    Internet:               www.peachestates.com
    ISIN:                   CH0118530366
    Swiss Security Number:  A1C8PJ
    Listed:                 Freiverkehr in Berlin, Stuttgart; Open Market in
                            Frankfurt; SIX

    End of Announcement                             EquityStory News-Service





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