Swiss Prime Site AGM Endorses Board's Proposals

Swiss Prime Site AG's Annual General Meeting in Zug saw substantial shareholder backing, with all board proposals gaining approval. The meeting represented 66.41% of the share capital, or 53,286,200 shares outstanding.

The 2024 financial statements were sanctioned, alongside the proposed distribution of CHF 3.45 per share, consisting of CHF 1.725 as an ordinary dividend and CHF 1.725 tax-exempt distribution. The net payout of CHF 2.846 per share is scheduled for March 25, 2025.

Additionally, the non-financial and compensation reports received consultative approval. Total 2025 compensation packages for the board and executives were authorized in binding votes.

The board members, including Chairman Ton Büchner, were re-elected for another term, maintaining committee compositions. This decision underscores shareholder confidence in the existing leadership.