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EQS Group-Ad-hoc: INVESTIS Holding SA / Key word(s): Miscellaneous Today, the Annual General Meeting of Investis Holding SA took place at its head office in Zurich. All motions of the Board of Directors were approved. Due to the coronavirus pandemic and the corresponding ordinance of the Federal Council, the meeting was held without the personal participation of the shareholders. The voting rights could only be exercised by the independent proxy. In total 11,680,656 shares (91.3% of all shares) were duly represented. The General Assembly approved all agenda items with a large majority. Thomas Vettiger was elected as the new Chairman of the Board of Directors and as a member of the Compensation Committee. Albert Baehny was confirmed as Chairman of this Committee. At the following constitutive meeting of the Board of Directors, the Audit Committee was composed as follows: newly elected Christian Gellerstad (Chairman) and Thomas Vettiger. In addition, Albert Baehny continues to hold the office of Vice Chairman of the Board of Directors. After five years as Chairman of the Board of Directors, Riccardo Boscardin decided not to stand for re-election. On the occasion of the IPO, Riccardo Boscardin was first elected to the Board of Directors of Investis Holding SA in 2016. The Board of Directors thanked Riccardo Boscardin for his dedication and commitment and wishes him all the best for the future. The next ordinary Annual General Meeting of Shareholders will take place in Zurich on Agenda Investor Relations/Media Laurence Bienz, Head Investor & Media Relations About Investis Group Founded in 1994, Investis group is a leading real-estate company in the Lake Geneva region and a national real estate services provider active in the two segments of Properties and Real Estate Services. End of ad hoc announcement |
| Language: | English |
| Company: | INVESTIS Holding SA |
| Neumühlequai 6 | |
| 8001 Zürich | |
| Switzerland | |
| Phone: | +41 58 201 7242 |
| E-mail: | laurence.bienz@investisgroup.com |
| ISIN: | CH0325094297 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1189538 |
| End of Announcement | EQS Group News Service |
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1189538 27-Apr-2021 CET/CEST
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