Züblin Immobilien Holding AG / Key word(s): AGMEGM
Züblin Immobilien Holding AG: AGM approves proposals of the Board of Directors

28-Jun-2024 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

Ad hoc announcement pursuant Article 53 LR - Züblin Immobilien Holding AG
Zurich, 28 June 2024

69.7% of the share capital was represented at the 35th Annual General Meeting on June 27, 2024. The proposals of the Board of Directors were entirely approved:

Approval of the Annual Report 2023/24, the compensation report as well as acknowledgement of the auditors' reports
Appropriation of accumulated losses and carry forward to new account
Distribution of CHF 1.00 per registered share from statutory capital contribution reserves
(ex-date 01.07.2024)
Discharge of the members of the Board of Directors and the Executive Board
Election of the existing members of the Board of Directors, Dr. Markus Wesnitzer, Nicolas Gross, Yves Rossier and David C. Schärli
Election of Dr. Markus Wesnitzer as Chairman of the Board of Directors
Election of the existing members of the Nomination/Compensation Committee (NCC)
Dr. Markus Wesnitzer, Nicolas Gross, Yves Rossier and David C. Schärli
Re-election of SWA Swiss Auditors AG
Re-election of the independent Proxy
Amendments to the Articles of Association due to the revised Corporate Law, including additional editorial amendments
Approval of compensation for the Board of Directors and the Executive Management

The term of office of all elected representatives is one year and ends at the next ordinary Annual General Meeting in 2025.

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Language:	English
Company:	Züblin Immobilien Holding AG
	Hardturmstrasse 76
	8005 Zürich
	Switzerland
Phone:	+41 44 206 29 39
Fax:	+41 44 206 29 38
E-mail:	investor.relations@zueblin.ch
Internet:	www.zueblin.ch
ISIN:	CH0312309682
Listed:	SIX Swiss Exchange
EQS News ID:	1935213


End of Announcement	EQS News Service