DGAP-Adhoc

Mobimo Holding AG: General Meeting approves all proposals of the Board of Directors

Mobimo Holding AG / Key word(s): AGM/EGM/Dividend

25.03.2014 22:15

Release of an ad hoc announcement pursuant to Art. 53 KR
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P r e s s r e l e a s e

General Meeting approves all proposals of the Board of Directors

Lucerne, 25 March 2014 - The 14th Annual General Meeting of Mobimo Holding
AG took place in Lucerne today. The General Meeting was attended by 199
shareholders and a total of 46,3% of the voting share capital was
represented. All proposals made to the General Meeting by the Board of
Directors were approved.

The proposed dividend increase to CHF 9.50 per share was accepted by the
shareholders.

All members of the Board of Directors who had been proposed for re-election
were confirmed. Georges Theiler was elected as Chairman of the Board of
Directors. The members of the Board of Directors Bernard Guillelmon,
Wilhelm Hansen and Peter Schaub were elected to the Remuneration Committee.

The amendments to the Articles of Association on the basis of the Ordinance
Against Excessive Compensation in Listed Companies were presented at this
year's General Meeting and approved by the shareholders.

The 15th Annual General Meeting of Mobimo Holding AG will take place on 26
March 2015 in Lausanne.

If you have any questions, please contact:
Mobimo Holding AG
Christoph Caviezel, CEO
Manuel Itten, CFO
[phone]
[e-mail]
www.mobimo.ch

About MOBIMO
Mobimo Holding AG was established in Lucerne in 1999 and has been listed on
the SIX Swiss Exchange since 2005. The Mobimo Group has and attractive
portfolio mix of investment properties offering steady returns and
development properties with significant appreciation
potential. Investments are made in promising locations mainly in the
economic areas of Zurich and Lausanne/Geneva, together with those of Basel,
Lucerne/Zug, Aarau and St. Gallen. With a total property portfolio of CHF
2.3 billion, Mobimo is one of the leading real estate companies in
Switzerland. The portfolio includes development properties with an
investment volume of over CHF 1 billion up to 2015. (As at 31 December
2013)



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Additional features:
Document: http://n.equitystory.com/c/fncls.ssp?u=NDGKJXMMRU
Document title: General Meeting approves all proposals of the Board of
Directors


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