EQS Group-Ad-hoc: Züblin Immobilien Holding AG / Key word(s): AGMEGM/Dividend (Corrigendum) 23-Jun-2021 / 11:35 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement.
This publication is an amended version of the english press release issued on 22 June 2021. Please note that the voting result with regard to the authorized capital was missing in the bulleted list. therefore, this press release is re-issued.
Züblin Immobilien Holding AG: Annual General Meeting approves all motions of the Board
Züblin's 32nd Annual General Meeting (AGM) was again held without shareholder participation due COVID-19 measures. 71.5% of the share capital were represented. All motions proposed by the Board of Directors have been approved, i.e:
The term of office of all elected representatives is one year and ends at the next ordinary AGM in 2022.
End of ad hoc announcement
|Company:||Züblin Immobilien Holding AG|
|Phone:||+41 44 206 29 39|
|Fax:||+41 44 206 29 38|
|Listed:||SIX Swiss Exchange|
|EQS News ID:||1211088|
|End of Announcement||EQS Group News Service|
1211088 23-Jun-2021 CET/CEST