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EQS-Adhoc Resolutions of the Annual General Meeting of 31 March 2021

Nachrichtenquelle: EQS Group AG
31.03.2021, 18:00  |  142   |   |   

EQS Group-Ad-hoc: PSP Swiss Property AG / Key word(s): AGMEGM
Resolutions of the Annual General Meeting of 31 March 2021

31-March-2021 / 18:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.


  • Dividend payment of CHF 3.65 gross per share for the 2020 business year. The cash payment is on 8 April 2021 (payment date), ex-date on 6 April 2021.
  • Acceptance of the compensation report and approval of the maximum total amounts of compensations for the Board of Directors and the Executive Board.
  • Re-elections of Luciano Gabriel as member and Chairman of the Board of Directors and of all other six current members of the Board of Directors as well as of the three current members of the Compensation Committee (each for one year term). Nathan Hetz had not stood for re-election and leaves the Board without replacement.
  • Re-election of Ernst & Young AG, Zurich, as statutory auditors for the 2021 business year, and Proxy Voting Services GmbH, Zurich, as independent shareholder representative for a term of office of one year.

Both, the Compensation Committee and the Audit Committee consist of Peter Forstmoser (Chairman), Adrian Dudle and Josef Stadler; the Nomination Committee of Josef Stadler (Chairman), Corinne Denzler and Adrian Dudle.

PSP Swiss Property - leading Swiss real estate company

PSP Swiss Property owns a real estate portfolio of CHF 8.6 billion in Switzerland's main economic areas; its market capitalisation amounts to CHF 5.3 billion. The 96 employees are based in Geneva, Olten, Zug and Zurich.

PSP Swiss Property has been listed on the SIX Swiss Exchange since March 2020 (symbol: PSPN, security number: 1829415, ISIN CH0018294154).

None of the information in this press release constitutes an offer of securities for sale in the United States. Securities may not be offered or sold in the United States absent registration or an exemption from registration. None of the securities of the Company referred to in this press release have been or will be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), or under the applicable securities laws of any state or other jurisdiction of the United States.



End of ad hoc announcement
Language: English
Company: PSP Swiss Property AG
Kolinplatz 2
6300 Zug
Switzerland
Phone: +41417280404
Fax: +41417280409
E-mail: info@psp.info
Internet: www.psp.info
ISIN: CH0018294154
Valor: 1829415
Listed: SIX Swiss Exchange
EQS News ID: 1180310

 
End of Announcement EQS Group News Service

1180310  31-March-2021 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1180310&application_name=news&site_id=wallstreetPSP Swiss Property Aktie jetzt über den Testsieger (Finanztest 11/2020) handeln, ab 0 € auf Smartbroker.de



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EQS-Adhoc Resolutions of the Annual General Meeting of 31 March 2021 EQS Group-Ad-hoc: PSP Swiss Property AG / Key word(s): AGMEGM Resolutions of the Annual General Meeting of 31 March 2021 31-March-2021 / 18:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for …

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