Shareholders Approve Proposals at Cham Swiss Properties AGM

Cham, 4 May 2026 - Cham Swiss Properties AG held its Annual General Meeting, where 77.23% of the share capital was represented. All proposals by the Board of Directors were approved by a large majority, including a dividend of CHF 0.43 per share, marking an increase of 23 centimes. The meeting highlighted the re-election of Board members Stefan Mächler, Philipp Buhofer, Dr Christoph Caviezel, and Hans Ulrich Meister. New independent members, Dr Annelise Lüscher Hämmerli and Urs Simeon, were elected to the Board. The former members, Prof. Dr Annelies Häcki Buhofer and Dr Felix Thöni, were honored for their service.

The dividend payment is scheduled with an ex-date of 6 May 2026, a record date of 7 May 2026, and a payment date of 8 May 2026.