Züblin Immobilien Holding AG - Outcomes of Annual General Meeting

On 26 June 2025, Züblin Immobilien Holding AG conducted its 36th Annual General Meeting. Out of the total share capital, 88.9% was represented, amounting to 2,948,836 votes. The shareholders supported most proposals made by the Board of Directors.

The 2024/25 Annual Report and Compensation Report received approval alongside the acknowledgment of auditor's reports. A significant decision taken was the deletion of Art. 23 related to capital reserves. The proposal for tax-free distribution was rejected, while the retained loss would be carried forward.

Board members Markus Wesnitzer, Nicolas Gross, Yves Rossier, and David C. Schärli were re-elected. Markus Wesnitzer was also chosen as Chairman. Adtrexa AG became the independent proxy, and SWA Swiss Auditors AG was appointed as auditors. Compensation for Board members was approved for the coming year.