Zug Estates Shareholders Approve Board Proposals

The General Meeting of Shareholders of Zug Estates Holding Ltd took place on April 8, 2026, at the Theater Casino Zug. With 220 shareholders present and 81.3% of voting shares represented, all proposals by the Board of Directors were approved. The meeting confirmed a distribution of CHF 25.0 million for the 2025 financial year. The gross dividend set is CHF 4.90 per series A share and CHF 49.00 per series B share, with net dividends of CHF 3.19 and CHF 31.85 respectively, after 35% withholding tax.

All board members nominated for re-election, including Chairman Beat Schwab, were confirmed for another year. The compensation for board members was approved in a consultative vote. Additionally, an amendment to the Articles of Association introduced a capital band to enhance capital structure flexibility.

The 15th General Meeting is scheduled for April 13, 2027. Upcoming company events include the distribution to shareholders on April 14, 2026, publication of half-year results on August 20, 2026, and a sustainability forum on September 2, 2026.