on HIAG Immobilien Holding AG (isin : CH0239518779)
HIAG Immobilien Holding AG General Meeting Results
On April 18, 2024, HIAG Immobilien Holding AG held its Annual General Meeting in Cham, where shareholders approved all the Board of Directors' proposals. This included the approval of the 2023 Annual Report and a dividend distribution of CHF 3.10 per share, comprised of an ordinary dividend and a capital contribution, payable on April 25, 2024.
The shareholders re-elected all members of the Board of Directors including Dr. Felix Grisard as President and Balz Halter as Vice President. The compensation for the Board and Executive Board for 2024 was also approved during the meeting. Additionally, modifications to the Articles of Incorporation were endorsed to align with new company law, introducing a capital band.
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