PSP Swiss Property AG / Key word(s): AGMEGM
Press release
04-Apr-2024 / 18:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
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
Giacomo Balzarini, CEO · Phone +41 (0)44 625 59 59 · Mobile +41 (0)79 207 32 40
Vasco Cecchini, CCO Head IR · Phone +41 (0)44 625 57 23 · Mobile +41 (0)79 650 84 32
Agenda
Publication Q1 2024 · 7 May 2024
Publication H1 2024 · 20 August 2024
Publication Q1–Q3 2024 · 12 November 2024
Publication FY 2024 · 25 February 2025
Annual General Meeting 2025 · 3 April 2025
PSP Swiss Property - leading Swiss real estate company
PSP Swiss Property owns a real estate portfolio of CHF 9.6 billion in Switzerland's main economic areas; its market capitalisation amounts to CHF 5.5 billion. The 101 employees are based in Basel, Geneva, Zug and Zurich.
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: info@psp.info Internet: www.psp.info ISIN: CH0018294154 Valor: 1829415 Listed: SIX Swiss Exchange EQS News ID: 1873749
End of Announcement EQS News Service
1873749 04-Apr-2024 CET/CEST