Press Release
for immediate publication
3 April 2014
Annual General Meeting PSP Swiss Property Ltd on 3 April 2014. The shareholders approve all proposals of the Board of Directors.
196 shareholders attended today’s Annual General Meeting in Zurich. In total, 27’539’500 shares respectively 60.04% of the share capital were represented.
The proposed distribution of CHF 3.25 per share for the business year 2013 out of the capital contribution reserves was approved. The cash payment is on 10 April 2014, ex-date on 7 April 2014.
All members of the Board of Directors were re-elected for a term of one year. Mr. Günther Gose was confirmed as Chairman of the Board of Directors. In addition, Mr. Adrian Dudle was elected as additional Board member, also for a term of one year. Messrs. Peter Forstmoser, Nathan Hetz, Gino Pfister and Josef Stadler were elected as members of the Compensation Committee.
The proposed amendments to the Articles of Association in order to implement the ordinance against excessive compensations in listed corporations [Verordnung gegen übermässige Vergütungen bei börsenkotierten Aktiengesellschaften (“VegüV”)] were approved.
The constituting meetings of the Board of Directors were held after the AGM. Mr. Peter Forstmoser chairs the Compensation Committee. The Audit Committee chaired by Mr. Günther Gose is composed of all members of the Board of Directors, with the exception of Mr. Luciano Gabriel.