sur PSP Swiss Property AG (isin : CH0018294154)
PSP Swiss Property AGM Approves All Proposals
PSP Swiss Property Ltd held its Annual General Meeting at Theater Casino Zug in Zug. The meeting saw representation of 32,873,545 shares, accounting for 71.67% of the share capital. All board proposals received approval from stakeholders.
The approved proposals included the acceptance of the management and financial reports, as well as a dividend payout of CHF 3.95 per share for 2025, set for release on April 9, 2026. The compensation report and limits for board and executive compensations were also accepted.
Luciano Gabriel was re-elected as Chairman, alongside five board members for another year. Martin Furrer joined as an independent board member. Henrik Saxborn was designated Vice Chairman. The meeting confirmed Ernst & Young AG as the auditor for 2026.
PSP Swiss Property, a real estate firm, holds a CHF 10.1 billion portfolio in Switzerland, with market capitalization at CHF 7.4 billion.
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