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Züblin Immobilien approves distribution of CHF 2.25 and elects new chairman of the board

At Züblin Immobilien’s 37th ordinary general meeting, 89.1% of the share capital was represented. The meeting approved the 2025/26 annual and remuneration reports, resolved to carry forward the balance sheet loss and approved a withholding-tax-free distribution of CHF 2.25 per registered share from the statutory capital contribution reserve. Frédéric Königsegg and Marc Zollinger were elected to the board of directors, with Königsegg elected as chairman; Yves Rossier was re-elected. The general meeting appointed SWA Swiss Auditors AG as statutory auditor, confirmed Adtrexa AG as independent proxy, and approved the maximum remunerations for the board of directors and executive management; all terms of office are valid until the 2027 general meeting. » Plus sur de.investing.com
Züblin replaces almost entire board of directors

Real estate company Züblin is reorganizing its board of directors and is replacing nearly all members. The change affects almost all seats on the body; further details about the new members and the reasons were announced. » Plus sur finanzen.net