Change in the Board of Directors at HIAG Immobilien Holding AG

HIAG Immobilien Holding AG has announced a significant change in its Board of Directors. Balz Halter, a member since 2019 and Vice Chairman since 2021, will not seek re-election at the upcoming Annual General Meeting. His decision comes as he plans to pursue new directions upon turning 65 in 2026. The Board and Executive Board have expressed their gratitude for his contributions and wish him well in his future endeavors.

The company is actively seeking a successor with strategic management expertise and a strong track record in construction and development projects. The nominated candidate will be presented at the Annual General Meeting on April 23, 2026.

HIAG remains focused on maintaining and expanding its investment property portfolio, which is valued at approximately CHF 2.0 billion.