HIAG Immobilien's General Meeting Approves All Proposals

On April 17, 2025, HIAG Immobilien Holding AG held its Annual General Meeting in Niederhasli, marking the approval of all proposals set forth by the Board of Directors. Representing 93.61% of the voting shares, the attending shareholders, along with the independent proxy holder, voted in favor of the 2024 Annual and Sustainability Reports.

A major highlight was the approval of a CHF 3.30 per share distribution, including a regular dividend of CHF 0.30 and a tax-free CHF 3.00 payout from capital contribution reserves. This payment is scheduled for April 25, 2025.

Additionally, the re-election of Dr. Felix Grisard, Salome Grisard Varnholt, Dr. Jvo Grundler, Balz Halter, Anja Meyer, and Micha Blattmann to the Board of Directors was confirmed, with Dr. Grisard continuing as President. The 2024 Compensation Report and the total compensation for board members in 2025 were also approved.