Züblin Immobilien Holding AG Holds Successful Annual General Meeting

Züblin Immobilien Holding AG held its 37th Annual General Meeting on July 1, 2026, in Zurich, with 89.1% of the share capital represented, amounting to 2,956,197 votes. All proposals by the Board of Directors were approved by attendees. Key resolutions included the approval of the 2025/26 Annual and Compensation Reports, the acknowledgment of auditor reports, and the decision to carry forward the retained loss.

The AGM also approved a tax-free distribution of CHF 2.25 per registered share from the statutory capital contribution reserve. The Board members, including Yves Rossier and newcomers Frédéric Königsegg and Marc Zollinger, were discharged from liability for the 2025/26 financial year. Frédéric Königsegg was elected Chairman, and Adtrexa AG was chosen as the independent proxy. SWA Swiss Auditors AG will serve as auditors for the upcoming term. The one-year tenure for all elected members will culminate at the next AGM in 2027.