Mobimo Holding AG: Annual General Meeting of Mobimo Holding AG approves all proposals

Mobimo Holding AG / Key word(s): AGMEGM
Mobimo Holding AG: Annual General Meeting of Mobimo Holding AG approves all proposals

12-Apr-2022 / 20:00 CET/CEST
Publication of an ad hoc announcement pursuant to Art. 53LR
The issuer is solely responsible for the content of this announcement.

Ad hoc announcement pursuant to Art. 53LR

Annual general meeting of Mobimo Holding AG approves all proposals

Lucerne, 12 April 2022 – Mobimo Holding AG held its 22n/a Annual General Meeting today. After having had to hold the Annual General Meeting without the presence of shareholders for the past two years, this year’s General Meeting of Shareholders took place in the usual setting at the Culture and Congress Center Lucerne (KKL ). In total, 63.4% of the share capital was represented in person or by independent proxy.

All motions proposed by the Board of Directors to the General Assembly were approved by a large majority. All members of the Board of Directors (Sabrina Contratto, Daniel Crausaz, Brian Fischer, Bernadette Koch, Dr. Martha Scheiber) and its Chairman (Peter Schaub) were re-elected. Stéphane Maye was elected as a new member of the Board with 98.9% of the votes. In accordance with the proposal of the Board of Directors, the shareholders approved the extension of the existing authorized capital and the creation of new authorized capital for a total of 660,154 new shares (10% of the shares currently issued). The proposal to distribute a dividend of CHF 10.00 per share was also approved.

If you have any questions, please contact:

Contact for analysts and investors:
Stefan Hilber, CFO
+41 44 397 11 97

Media contact:
Marion Schihin, Corporate Communications Manager
+41 44 397 11 86

About Mobimo:

With a broadly diversified real estate portfolio worth a total of approximately CHF 3.6 billion, Mobimo Holding AG is one of Switzerland’s leading real estate companies. Its portfolio includes residential and commercial properties, as well as development properties for both the Company’s own portfolio and for third parties. The properties are located in prime locations in German and French-speaking Switzerland. The properties are characterized by balanced diversification and diligent management. Mobimo uses its development projects to strengthen its revenue base and increase the intrinsic value of its portfolio. The company also creates investment opportunities for third parties through its development services. Mobimo has approximately 170 employees.

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