|
EQS Group-Ad-hoc: Ina Invest Holding AG / Key word(s): AGMEGM Zurich, 31 March 2021 - Ina Invest Holding Ltd.'s first Annual General Meeting of Shareholders, held on Wednesday without any shareholders physically being there, approved all proposals made by the Board of Directors by a large majority. The 68.83% of shareholders represented at the meeting by the independent proxy approved the Board's proposal not to pay out a dividend, for example, by a majority of 99.13%. The existing members of the Board of Directors Stefan Mächler (Chair), Christoph Caviezel, Marie-Noëlle Zen-Ruffinen, Hans Ulrich Meister and André Wyss, were all confirmed for a further term of office. Finally, shareholders also approved the relocation of the head office of Ina Invest Holding Ltd. from Zurich to Opfikon ZH. The move to the new office premises in Ambassador House will take place in late summer this year. Contact for Investors and Analysts: Contact for media: Ina Invest is a Swiss real estate company created from the spin-off of half of Implenia's development portfolio. Ina Invest is developing this initial set of projects in order to build up a portfolio of profitable properties, while continuing to make acquisitions to secure future growth. The properties have a varied usage profile, with a primary focus on residential developments, and are in very good locations all over Switzerland. Ina Invest plans to continue investing in and growing its portfolio. Thanks to its transparent collaboration with Implenia, Ina Invest benefits from the expertise of Switzerland's leading construction and real estate services provider. In the development and management of its portfolio, Ina Invest maintains the highest sustainability standards by taking a holistic view of the entire value chain and integrating sustainability across all phases. The company is listed on the SIX Swiss Exchange (INA, CH0524026959). More information can be found at ina-invest.com. End of ad hoc announcement |
| Language: | English |
| Company: | Ina Invest Holding AG |
| Binzmühlestrasse 11 | |
| 8050 Zurich | |
| Switzerland | |
| Phone: | 044 552 97 00 |
| E-mail: | info@ina-invest.com |
| Internet: | www.ina-invest.com |
| ISIN: | CH0524026959 |
| Valor: | 52402695 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1180309 |
| End of Announcement | EQS Group News Service |
|
|
1180309 31-March-2021 CET/CEST
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.
Special
