on PSP Swiss Property AG (isin : CH0018294154)
PSP Swiss Property AGM Approves All Board Proposals
PSP Swiss Property Ltd held its Annual General Meeting at the Theater Casino Zug, with 33,974,590 shares, or 74.07% of the share capital, represented. The Board of Directors' proposals saw unanimous approval from attendees.
The management report, financial statements, and consolidated financial statements for 2024 received approval, with a discharge granted to both the Board and Executive Board members. A dividend of CHF 3.90 gross per share for the 2024 fiscal year will be distributed, with payment scheduled for April 9, 2025.
Luciano Gabriel was re-elected as Chairman, alongside the existing board members and compensation committee members for one-year terms. Moreover, Ernst & Young AG was re-elected as auditors for 2025, with Proxy Voting Services GmbH continuing as the Independent Shareholder Representative.
R. H.
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