PSP Swiss Property AG's Annual General Meeting: Key Resolutions Passed

On April 4, 2024, PSP Swiss Property Ltd held its Annual General Meeting (AGM) at Theater Casino Zug, with substantial shareholder participation. A total of 32,028,188 shares, representing 69.83% of the share capital, were present. The meeting resulted in the approval of all proposals set forth by the Board of Directors.

Key decisions included the approval of a gross dividend of CHF 3.85 per share for the 2023 fiscal year, with the cash payment scheduled for April 10, 2024. This announcement was among several important resolutions passed during the meeting. Additionally, the compensation report was accepted, and the maximum total compensations for both the Board of Directors and the Executive Board were established.

The AGM also saw the re-election of Luciano Gabriel as the Chairman of the Board of Directors, alongside the confirmation of previous members and new appointments ensuring continuity and new insights within the board. Extending their involvement were Henrik Saxborn, Mark Abramson, Corinne Denzler, and Adrian Dudle, with Katharina Lichtner joining for a one-year term.

Furthermore, Ernst & Young AG, Zurich, was chosen as the statutory auditors, and Proxy Voting Services GmbH, Zurich, as the Independent Shareholder Representative, each for the upcoming year. These appointments and re-elections signify the shareholders' trust in the current management and strategic direction of PSP Swiss Property Ltd.