Press release
PSP Swiss Property AG / Key word(s): AGMEGM Annual General Meeting of PSP Swiss Property Ltd approves all proposals. Today, the Annual General Meeting of PSP Swiss Property Ltd took place at the Theater Casino Zug in Zug. In total, 32’028’188 shares respectively 69.83% of the share capital were represented. All proposals of the Board of Directors were approved. Among others, the resolutions include:
The Board of Directors is constituted as follows: Mr Henrik Saxborn is Vice Chairman. The Compensation Committee and Nomination Committee consist of Mr Henrik Saxborn (Chair), Ms Corinne Denzler and Mr Adrian Dudle, the Audit Committee consists of Mr Adrian Dudle (Chair), Mr Mark Abramson and Ms Katharina Lichtner. Further information
PSP Swiss Property - leading Swiss real estate company PSP Swiss Property has been listed on the SIX Swiss Exchange since March 2000 (symbol: PSPN, security number: 1829415, ISIN CH0018294154). News Source: PSP Swiss Property AG End of Inside Information |
Language: | English |
Company: | PSP Swiss Property AG |
Kolinplatz 2 | |
6300 Zug | |
Switzerland | |
Phone: | +41417280404 |
Fax: | +41417280409 |
E-mail: | [email protected] |
Internet: | www.psp.info |
ISIN: | CH0018294154 |
Valor: | 1829415 |
Listed: | SIX Swiss Exchange |
EQS News ID: | 1873749 |
End of Announcement | EQS News Service |
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1873749 04-Apr-2024 CET/CEST