10,584,282 share votes were represented at the General Meeting of Allreal Holding AG, corresponding to 63.8 percent of the share capital or 80.0 percent of the registered share capital with voting rights.<\/p>\n\n\n\n
The annual financial statements for 2021 were approved by the Annual General Meeting and a distribution totaling CHF 7.00 per registered share on April 14, 2022 was approved. This will be distributed in the form of an ordinary dividend of CHF 3.50 (gross) per registered share (CHF 2.275 net after deduction of withholding tax). In addition, a distribution from capital contribution reserves of CHF 3.50 per registered share (ex-date April 12, 2022) was approved.<\/p>\n\n\n\n
The shareholders also re-elected Ralph-Thomas Honegger as Chairman of the Board of Directors. With Philipp Gm\u00fcr, Andrea Sieber, Peter Spuhler, Olivier Steimer, Thomas Stenz and J\u00fcrg St\u00f6ckli, the General Assembly also confirmed the re-election of the previous members of the body. The Annual General Meeting also elected Anja Wyden Guelpa to the Board of Directors.<\/p>\n\n\n\n
The motions to amend the Articles of Incorporation, such as extending and increasing the authorized capital by a maximum of CHF 1.0 million nominal and reducing the conditional capital to CHF 0.5 million nominal, also met with broad approval.<\/p>\n\n\n\n
The 24th Annual General Meeting of Allreal Holding AG will take place on April 21, 2023 in Zurich.<\/p>\n","protected":false},"excerpt":{"rendered":"
Die Aktion\u00e4re der Allreal Holding AG stimmten an der 23. ordentlichen Generalversammlung am 8. April 2022 allen Antr\u00e4gen des Verwaltungsrates zu. Zus\u00e4tzlich wurde eine h\u00f6here Aussch\u00fcttung von insgesamt CHF 7.00 pro Aktie bestimmt.<\/p>\n","protected":false},"author":2,"featured_media":34757,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_surecart_dashboard_logo_width":"180px","_surecart_dashboard_show_logo":true,"_surecart_dashboard_navigation_orders":true,"_surecart_dashboard_navigation_invoices":true,"_surecart_dashboard_navigation_subscriptions":true,"_surecart_dashboard_navigation_downloads":true,"_surecart_dashboard_navigation_billing":true,"_surecart_dashboard_navigation_account":true,"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22697,12484,22305],"tags":[25623,25624,25625,14321,12525,12526,25626,12528,25627,25628,25629,25630,25631],"class_list":["post-35424","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-company","category-people","category-switzerland","tag-allreal-holding-ag-en","tag-andrea-sieber-en","tag-anja-wyden-guelpa-en","tag-generalversammlung-en","tag-immoinvest-en","tag-immonews-en","tag-juerg-stoeckli-en","tag-news-en","tag-olivier-steimer-en","tag-peter-spuhler-en","tag-philipp-gmuer-en","tag-ralph-thomas-honegger-en","tag-thomas-stenz-en"],"acf":{"bild_mit_ki_erstellt_worden":[],"lead":"At the 23rd Annual General Meeting on April 8, 2022, the shareholders of Allreal Holding AG approved all the proposals of the Board of Directors. In addition, a higher distribution totaling CHF 7.00 per share was determined.","autor":"Quelle: Allreal","ort":"Schweiz","bildunterschrift":"","zusammenfassung":"","bild_im_grid":false,"gallerie":"","newsim":""},"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t