Put companies on watchlist
INVESTIS Holding SA
ISIN: CH0325094297
WKN: A2AMF1
About
Company Snapshot
New: Enable Investor Alerts
Be informed about new publications
New: AI Factsheet

Corporate News meets AI! 
Content analysis and summary

EN GIF 300X250

INVESTIS Holding SA · ISIN: CH0325094297 · EQS - Company News (30 News)
Country: Switzerland · Primary market: Switzerland · EQS NID: 1342569
03 May 2022 05:45PM

Shareholders approve all proposals


INVESTIS Holding SA / Key word(s): AGMEGM
Annual General Meeting 2022: Shareholders approve all proposals

03.05.2022 / 17:45


Today's Annual General Meeting of Investis Holding SA took place without the physical presence of shareholders at the company's head office. The independent proxy duly represented all voting rights with a presence quota of 92.9% of the share capital.

All proposals of the Board of Directors to the General Assembly were approved with a high degree of consent. All members of the Board of Directors (Stéphane Bonvin, Albert Baehny and Christian Gellerstad) and its Chairman (Thomas Vettiger) were confirmed in office. The proposal to distribute a dividend of CHF 2.50 per share was also approved.

At the following constitutive meeting of the Board of Directors, the composition of the Audit Committee was confirmed unchanged (Christian Gellerstad, Chair, and Thomas Vettiger). Furthermore, Albert Baehny was also confirmed in his office as Vice Chairman of the Board of Directors for another year.

The Annual General Meeting 2023 of Investis Holding SA will take place on 3 May 2023 in Zurich.

Agenda
31 August 2022     Publication of 2022 half-year results
3 Mai 2023            2023 Annual General Meeting

Investor Relations/Media

Laurence Bienz, Head Investor & Media Relations
Telefon: +41 58 201 72 42, e-mail: laurence.bienz@investisgroup.com

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.
The portfolio of Investis consists almost exclusively of residential properties with apartments in the mid-price segment in the Lake Geneva region and was valued at CHF 1,735 million as of 31 December 2021. Investis Real Estate Services is active throughout Switzerland with well-known brands.
INVESTIS has been listed on the SIX Swiss Exchange since June 2016 (symbol: IREN, security number: 32509429, ISIN CH0325094297). For further information: www.investisgroup.com



End of Media Release


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: 1342569

 
End of News EQS News Service

1342569  03.05.2022 

fncls.ssp?fn=show_t_gif&application_id=1342569&application_name=news&site_id=boersengefluester_html
Visual performance / price development - INVESTIS Holding SA
Smart analysis and research tools can be found here.

This publication was provided by our content partner EQS3.

EQS Newswire
via EQS - Newsfeed
EQS Group AG ©2024
(DGAP)
Contact:
Karlstraße 47 D-80333 München
+49 (0) 89 444 430-000

 

SMART * AD
EN GIF 970X250

P R O D U C T   S U G G E S T I O N S

The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.


The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.

If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.

For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.


1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.