All proposals by Board of Directors approved at annual general meeting of Allreal Holding AG
Glattpark, 16 April 2021: Shareholders approved all proposals put forward by the Board of Directors at the 22nd annual general meeting of Allreal Holding AG, including a stable profit distribution of CHF 6.75 (gross) in total per share.
The 22nd annual general meeting of Allreal Holding AG took place on Friday, with no shareholders in physical attendance and in the form of a live webcast. The shareholders had the opportunity to interactively put questions to the company. The voting shares represented by the independent proxy amount to 73.6% of the share capital or 85.7% of the registered voting share capital.
At the annual general meeting, the 2020 annual results were approved as was the total payout of CHF 6.75 per share, composed of an ordinary dividend of CHF 3.50 per share and a distribution of CHF 3.25 per share from capital reserves.
The shareholders re-elected Ralph-Thomas Honegger as Chairman of the Board of Directors. The re-election of the other members of the committee, Philipp Gmür, Andrea Sieber, Peter Spuhler, Olivier Steimer, Thomas Stenz and Jürg Stöckli, was also confirmed at the annual general meeting.
The gross total payout of CHF 6.75 per registered share (CHF 5.525 net after deduction of withholding tax) will be made on 22 April 2021.
The 23rd annual general meeting of Allreal Holding AG is scheduled to take place on 8 April 2022.
For further information, please contact:
Allreal Group Media Office
Chief Communications Officer
Tel. +41 44 319 12 67
Mobile +41 79 325 55 58
Allreal combines a stable-income real estate portfolio with the activities of a general contractor (development and realisation). The value of the real estate portfolio amounts to more than CHF 5 billion. In the 2020 fiscal year, the project volume effectively handled by the Projects & Development division amounted to CHF 363 million. Allreal employs more than 250 members of staff in Zurich, Basel, Berne and Geneva. Allreal’s operational headquarters is located at Glattpark. The company operates in Switzerland only. Shares of Allreal Holding AG are listed on the SIX Swiss Exchange.