PRESS RELEASE
Zug, 19 March 2024
At the Annual General Meeting of the Swiss Prime Site in Zug, 51,158,018 percentages were represented, i. e. 66. 68% of the registered voting percentage capital.
The 2023 monetary statements were approved by the Annual General Meeting. The Board of Directors’ proposed allocation of CHF 3. 40 gross (CHF 2,805 net) consistent with the recorded percentage consistent with was also confirmed. This is comprised of a dividend on net profit of CHF 1. 70 gross consistent with the consistent recorded percentage (CHF 1,105 net after deduction of 35% withholding tax) and a tax-free distribution at the time of announcement of the capital contribution reserves of CHF 1. 70 consistent with the recorded percentage consistent with. The free distribution at source will be paid on 28 March 2024 in the amount of CHF 2,805 net in line with the percentage recorded in line with the right to the dividend.
Approval of all depreciation resolutions
The Annual General Meeting approved the 2023 Remuneration Report of Swiss Prime Site Ltd. in an advisory capacity. In addition, in two separate binding votes, shareholders approved the 2024 global redemption of the members of the Board of Directors and the Executive Committee.
Detlef Trefzger elected to the Board of Directors and re-elected members