Ad-hoc | 27 June 2025 07:00


Züblin Immobilien Holding AG – Resolutions of the Annual General Meeting

Ad hoc announcement pursuant Article 53 LR – Züblin Immobilien Holding AG
Zurich, 27 June 2025

At the 36th Annual General Meeting on 26 June 2025, a total of 2'948'836 votes were represented (88.9% of the share capital). The Annual General Meeting supported the majority of the Board of Directors' proposals:

  • The 2024/25 Annual Report and the 2024/25 Compensation Report were approved, and the auditor's reports were acknowledged.
  • The deletion without replacement of Art. 23 of the Articles of Association regarding capital reserves and retained earnings was approved.
  • The retained loss is carried forward to the new account.
  • The proposals for a tax-free distribution of CHF 1.00 per registered share and CHF 1.30 per registered share from the statutory capital contribution reserve were declined.
  • The members of the Board of Directors and the Executive Board were discharged from liability for their activities in the 2024/25 financial year.
  • The following members were elected to the Board of Directors: Dr Markus Wesnitzer (to date), Nicolas Gross (to date), Yves Rossier (to date), David C. Schärli (to date). Not elected to the Board of Directors: Marc Zollinger (new), Alexandra Karachurina (new) and Dr Jürg Wyser (new).
  • Dr Markus Wesnitzer was elected Chairman of the Board of Directors.
  • Dr Markus Wesnitzer (to date), Nicolas Gross (to date) and Yves Rossier (to date) were elected to the NCC.
  • Adtrexa AG was elected as the independent proxy.
  • SWA Swiss Auditors AG was elected as the auditors.
  • The maximum compensation of the Board of Directors and the Executive Management until the next AGM was approved.

The term of office of all elected representatives is one year and ends at the next Annual General Meeting in 2026.

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Further information
Philippe Brändle, CEO
Züblin Immobilien Holding AG, Hardturmstrasse 76, 8005 Zürich
Tel. +41 44 206 29 39
E-Mail: i nvestor.relations@zueblin.ch

Further Information is also available at www.zueblin.ch