on HIAG Immobilien Holding AG (ETR:CH023951)
HIAG Immobilien's Annual General Meeting Endorses Key Resolutions
On April 23, 2026, HIAG Immobilien Holding AG's Annual General Meeting in Zurich-Altstetten resulted in the approval of all proposals presented by the Board of Directors. The meeting saw a strong representation with 92.29% of voting shares present.
Shareholders approved a distribution of CHF 3.70 per share, consisting of an ordinary dividend of CHF 0.06 and a tax-free payout of CHF 3.64 from capital contribution reserves. Payment is scheduled for April 29.
Property expert Karl Theiler was elected to the Board, succeeding Balz Halter. Incumbent members Dr Felix Grisard, Salome Grisard Varnholt, Dr Jvo Grundler, Micha Blattmann, and Anja Meyer were re-elected. Dr Felix Grisard remains President, with Anja Meyer as Vice President.
The meeting also approved total compensation for the Board and Executive Board in 2026 and the 2025 Sustainability Report.
R. P.
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