SPSN Swiss Prime Site AG

Swiss Prime Site: Changes to the Board of Directors

Swiss Prime Site AG / Key word(s): Real Estate
Swiss Prime Site: Changes to the Board of Directors

07.11.2023 / 07:00 CET/CEST


PRESS RELEASE

Zug, 7. November 2023

  • Detlef Trefzger nominated for election to the Board of Directors
  • Christopher Chambers will not stand for re-election in March 2024

Detlef Trefzger nominated for election to the Board of Directors
The Board of Directors of Swiss Prime Site will propose Detlef Trefzger for election to the Board at the Annual General Meeting on 19 March 2024.

Detlef Trefzger served as CEO of the global logistics company Kühne+Nagel from 2013 to 2022. Prior to that, he held various leadership positions at DB Schenker over 15 years, including member of the executive board and divisional head of global contract logistics and supply chain management. At the start of his career, Detlef Trefzger worked at Siemens in the business area Industrial Systems and as a strategy consultant at the management consultancy Roland Berger. He currently serves on the boards of several renowned companies, including easyJet in the United Kingdom and Acceleron in Switzerland.

Detlef Trefzger holds a PhD in Business Administration from Vienna University of Economics and Business.

Ton Büchner, Chairman of the Board of Directors, said: «Detlef has a long track record in strategic management at global companies and will contribute new perspectives from the logistics and industrial sectors, where he was also responsible for real estate strategy. He is well acquainted with the governance of listed companies and has a wide and dense network both in Switzerland and internationally. I am delighted to propose Detlef to our shareholders for election to the Board of Directors.»

Christopher Chambers will not stand for re-election in March 2024
Christopher Chambers has decided not to stand for re-election to the Board of Directors of Swiss Prime Site at the upcoming Annual General Meeting. He will therefore orderly retire from the Board in March 2024.

Christopher Chambers has been a member of Board of Directors since 2009. Ton Büchner said: «Christopher has been a very knowledgeable and highly dedicated member of the board. In particular, we have benefitted from his strategic investment acumen as well as his experience in corporate transactions and capital markets. I respect his decision after the long tenure and would like to thank him on behalf of the entire board for his valuable contribution to the development of Swiss Prime Site.»

The invitation to the 2024 Annual General Meeting will be published together with the Annual
Report 2023 on 8 February 2024. 

If you have any questions, please contact:
 
Investor Relations, Florian Hauber
Tel. 4,
 
Media Relations
Tel. 7, 



End of Media Release


Language: English
Company: Swiss Prime Site AG
Alpenstrasse 15
6300 Zug
Switzerland
Phone: +41 (0)58 317 17 17
E-mail: s
Internet:
ISIN: CH0008038389
Listed: SIX Swiss Exchange
EQS News ID: 1766483

 
End of News EQS News Service

1766483  07.11.2023 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1766483&application_name=news&site_id=research_pool
EN
07/11/2023

Underlying

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

Reports on Swiss Prime Site AG

 PRESS RELEASE

Swiss Prime Site finalise l'acquisition du gestionnaire d'actifs immob...

Swiss Prime Site AG / Mot-clé(s) : Acquisition d’une société Swiss Prime Site finalise l'acquisition du gestionnaire d'actifs immobiliers Fundamenta Group 16.04.2024 / 07:00 CET/CEST COMMUNIQUÉ DE PRESSEZoug, le 16 avril 2024 Clôture le 15 avril 2024 Swiss Prime Site Solutions: le plus grand gérant d’actifs immobiliers indépendant de Suisse avec une large gamme de produits Poursuite inchangée des services de Fundamenta Swiss Prime Site a finalisé hier l’acquisition du gérant d’actifs immobiliers Fundamenta Group, qui avait été convenue en mars 2024. Anastasius Tschopp, CEO de Swi...

 PRESS RELEASE

Swiss Prime Site schliesst Übernahme des Immobilien Asset Managers Fun...

Swiss Prime Site AG / Schlagwort(e): Firmenübernahme Swiss Prime Site schliesst Übernahme des Immobilien Asset Managers Fundamenta Group ab 16.04.2024 / 07:00 CET/CEST MEDIENMITTEILUNGZug, 16. April 2024 Closing per 15. April 2024 Swiss Prime Site Solutions grösster unabhängiger Immobilien Asset Manager der Schweiz mit einem breiten Produktspektrum Unveränderte Fortführung der Fundamenta-Dienstleistungen Swiss Prime Site hat gestern die im März 2024 vereinbarte Übernahme des Immobilien Asset Managers Fundamenta Group vollzogen. Anastasius Tschopp, CEO Swiss Prime Site Solutions (...

 PRESS RELEASE

Swiss Prime Site completes acquisition of the real estate asset manage...

Swiss Prime Site AG / Key word(s): Takeover Swiss Prime Site completes acquisition of the real estate asset manager Fundamenta Group 16.04.2024 / 07:00 CET/CEST PRESS RELEASEZug, 16 April 2024 Closing on 15 April 2024 Swiss Prime Site Solutions is the largest independent real estate asset manager in Switzerland with a broad product range Seamless continuation of Fundamenta services Swiss Prime Site yesterday completed the acquisition of the real estate asset manager Fundamenta Group, which was agreed in March 2024. Anastasius Tschopp, CEO of Swiss Prime Site Solutions (SPSS), sa...

 PRESS RELEASE

Swiss Prime Site: Ordentliche Generalversammlung stimmt sämtlichen Ant...

Swiss Prime Site AG / Schlagwort(e): Generalversammlung/Jahresergebnis Swiss Prime Site: Ordentliche Generalversammlung stimmt sämtlichen Anträgen des Verwaltungsrats zu 19.03.2024 / 18:31 CET/CEST MEDIENMITTEILUNGZug, 19. März 2024 Genehmigung des Jahresabschlusses 2023 sowie der Ausschüttung von CHF 3.40 Zustimmung zu sämtlichen Anträgen bezüglich der Vergütungen Neuwahl von Detlef Trefzger in den Verwaltungsrat und Bestätigung der weiteren Mitglieder des Verwaltungsrats in ihrem Amt An der ordentlichen Generalversammlung von Swiss Prime Site in Zug waren 51'158'018 Akti...

 PRESS RELEASE

Swiss Prime Site: Annual General Meeting approves all proposals of the...

Swiss Prime Site AG / Key word(s): AGMEGM/Annual Results Swiss Prime Site: Annual General Meeting approves all proposals of the Board of Directors 19.03.2024 / 18:31 CET/CEST PRESS RELEASEZug, 19. March 2024 Approval of the annual financial statements 2023 and the distribution of CHF 3.40 Approval of all resolutions relating to compensation Detlef Trefzger elected to the Board of Directors, other members re-elected At the Annual General Meeting of Swiss Prime Site in Zug, 51'158'018 shares or 66.68% of the registered share capital with voting rights were represented. Appr...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch