Ordinary general meeting of Espace Real Estate Holding AG

At the ordinary general meeting held on April 25, 2024 at the Landhaus in Solothurn, Espace Real Estate Holding AG saw all requests of the board of directors approved by a large majority. A dividend of CHF 6.00 per share was established, compared to CHF 5.75 the previous year, coming from reserves from capital contributions and exempt from income tax for shareholders resident in Switzerland.

All current board members were re-elected for another one-year term. Chairman Andreas Hauswirth and Managing Director Lars Egger affirmed the success of their current strategy and promised its continuation, forecasting a solid annual result for the year 2024.