Today, the Annual General Meeting of PSP Swiss Property Ltd took place at its registered office in Zug. In accordance with the Ordinance 3 on Measures to Combat the Coronavirus (Covid-19 Ordinance 3), the General Meeting was held without the personal participation of shareholders. Shareholders were able to exercise their voting rights exclusively through the independent shareholder representative. In total, 32'777'691 shares respectively 71.46% of the share capital were represented. All proposals of the Board of Directors as set out in the Invitation to the Annual General Meeting of 9 March 2021 were approved. Among others, the resolutions include: - 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. Further information Giacomo Balzarini, CEO · Phone +41 (0)44 625 59 59 · Mobile +41 (0)79 207 32 40 Vasco Cecchini, CCO · Phone +41 (0)44 625 57 23 · Mobile +41 (0)79 650 84 32 Agenda Publication Q1 2021 · 30 April 2021 Publication H1 2021 · 20 August 2021 Publication Q1-Q3 2021 · 9 November 2021 Publication FY 2021 · 22 February 2022 Annual General Meeting 2022 · 31 March 2022 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. |