Annual General Meeting of HIAG Immobilien on 19 April 2016 - Shareholders Approve All Proposals of the Board of Directors
Publié: 19. avril 2016
Media Release
Basel, 19 April 2016 - 43 shareholders participated on 19 April 2016 at the “SHED15” of the “Spinnerei Aathal” site in the Annual General Meeting of HIAG Immobilien Holding AG. In total, 6'956'235 shares respectively 91.62% of the shares with voting rights were represented.
The shareholders approved all proposals of the Board of Directors in particular the distribution of CHF 3.50 per share for the business year 2015 out of the capital contribution reserves. The cash payment is on 26 April 2016, ex-date on 21 April 2016.
All members of the Board of Directors were re-elected for a term of one year and Dr. Felix Grisard was confirmed as Chairman of the Board of Directors as well for a term until the end of the following Annual General Meeting. The Compensation Committee still comprises the Board Members Salome Grisard Varnholt and Dr. Walter Jakob.
Agenda
Publication of the semi-annual report | 5 September 2016 |
Contact
Martin Durchschlag Chief Executive Officer T +41 61 606 55 00 martin.durchschlag@hiag.com | Laurent Spindler Chief Financial Officer T +41 61 606 55 00 laurent.spindler@hiag.com |
HIAG Immobilien Holding AG
Aeschenplatz 7
4052 Basel
T +41 61 606 55 00
investor.relations@hiag.com