IREN Investis Holding SA

Annual General Meeting 2024: Shareholders approve all proposals

INVESTIS Holding SA / Key word(s): AGMEGM
Annual General Meeting 2024: Shareholders approve all proposals

18.04.2024 / 19:25 CET/CEST

  • Approval of the 2023 annual financial statements and the distribution of CHF 2.50 per share
  • Approval of the Non-financial Report 2023
  • All members of the Board of Directors re-elected
  • Approval of all proposals relating to compensation

 

Today, a total of 11,908,536 shares, or 93.04% of the share capital, were represented at the Annual General Meeting of Investis Holding SA at the SIX Convention Point in Zurich.

 

Approval of the 2023 annual financial statements and the distribution of CHF 2.50 per share

The Annual General Meeting approved the financial statements for 2023. The ordinary dividend of CHF 2.50 gross (CHF 1.625 net) per dividend-bearing registered share was also approved. The dividend will be paid on 24 April 2024 (value date) with an ex-date of 22 April 2024.

 

Approval of the Non-financial Report 2023

The Annual General Meeting approved the first Non-financial Report 2023.

 

Re-elections

The Annual General Meeting re-elected all current members of the Board of Directors. The Compensation Committee members, the auditors and the independent proxy were also re-elected.

 

Approval of all proposals relating to compensation

The Annual General Meeting approved the 2023 compensation report in a consultative vote. In addition, the shareholders approved the total compensation 2024/2025 of the Board of Directors and of the Group Executive Board for the 2025 financial year in two separate votes.

 

The Board of Directors consists of the following members: Thomas Vettiger (Chairman), Albert Baehny (Vice Chairman), Corine Blesi, Christian Gellerstad and Stéphane Bonvin.

The Compensation Committee is composed of Albert Baehny (Chairman) and Corine Blesi.

The Audit Committee consists of Christian Gellerstad (Chairman) and Thomas Vettiger.


End of Media Release
Language: English
Company: INVESTIS Holding SA
Neumühlequai 6
8001 Zürich
Switzerland
Phone:
E-mail:
ISIN: CH0325094297
Listed: SIX Swiss Exchange
EQS News ID: 1884221

 
End of News EQS News Service

1884221  18.04.2024 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1884221&application_name=news&site_id=research_pool
EN
18/04/2024

Underlying

IRENInvestis Holding SA

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Investis Holding SA

Free Trial
IREN Investis Holdin...

Investis Holding Sa: 1 director

A director at Investis Holding Sa bought 10,000 shares at 110.000CHF and the significance rating of the trade was 100/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years...

IREN INVESTIS HOLDING SA
1h / 50m 1h / 50m 1 EN
 PRESS RELEASE
Free
IREN Investis Holdin...

Investis successfully issues a fixed rate bond of CHF 100 million

INVESTIS Holding SA / Key word(s): Bond Investis successfully issues a fixed rate bond of CHF 100 million 10.01.2025 / 17:45 CET/CEST Investis has successfully placed a fixed rate bond issue on the market today. With a volume of CHF 100 million and a coupon of 1.10%, the issue has a tenor of three years until 14 February 2028. The proceeds will be used to refinance the bond due on 14 February 2025.  Zürcher Kantonalbank (ZKB) and UBS were acting as lead managers for the transaction. An application for listing on the SIX Swiss Exchange will be filed, and the payment date of the bon...

January 10, 2025 1 EN
 PRESS RELEASE
Free
IREN Investis Holdin...

Investis begibt erfolgreich eine Obligationenanleihe über CHF 100 Mio.

INVESTIS Holding SA / Schlagwort(e): Anleihe Investis begibt erfolgreich eine Obligationenanleihe über CHF 100 Mio. 10.01.2025 / 17:45 CET/CEST Investis hat heute eine festverzinsliche Obligationenanleihe erfolgreich im Markt platziert. Die Anleihe hat ein Volumen von CHF 100 Millionen bei einem Coupon von 1.10% und einer Laufzeit von drei Jahren bis zum 14. Februar 2028. Die Emission dient der Refinanzierung der am 14. Februar 2025 fälligen Anleihe.  Die ZKB und UBS agierten als Joint Lead Managers der Transaktion. Die Zulassung zum Handel an der SIX Swiss Exchange wird beantragt...

January 10, 2025 1 DE
 PRESS RELEASE
Free
IREN Investis Holdin...

Investis émet avec succès un emprunt obligataire à revenu fixe d’un vo...

INVESTIS Holding SA / Mot-clé(s) : Emprunt Investis émet avec succès un emprunt obligataire à revenu fixe d’un volume de CHF 100 millions 10.01.2025 / 17:45 CET/CEST Investis a placé aujourd’hui avec succès sur le marché un emprunt obligataire à taux fixe. L’emprunt à hauteur de CHF 100 millions, porte un coupon de 1.10% avec une durée de trois ans jusqu’au 14 février 2028. Les fonds ainsi levés serviront à refinancer l'emprunt obligataire arrivant à échéance le 14 février 2025. Dans le cadre de cette transaction, Zürrcher Kantonalbank (ZKB) ainsi que l’UBS ont assumé la fonction ...

January 10, 2025 1 FR
 PRESS RELEASE
Free
IREN Investis Holdin...

Investis announces completion of the announced property acquisitions –...

INVESTIS Holding SA / Key word(s): Miscellaneous Investis announces completion of the announced property acquisitions – further purchases have been signed 24.07.2024 / 07:00 CET/CEST Successful completion of the first part of the portfolio expansion Properties complement portfolio Further acquisitions already signed The five signed property acquisitions mentioned in the 24 June press release have been completed successfully. The total purchase price amounts to CHF 201 million (gross rental income CHF 12.5 million).   Purchase agreements have also been signed for two additional...

July 24, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch