{"id":34933,"date":"2022-04-01T10:00:00","date_gmt":"2022-04-01T08:00:00","guid":{"rendered":"https:\/\/www.immo-invest.ch\/?p=34933"},"modified":"2022-04-01T09:20:07","modified_gmt":"2022-04-01T07:20:07","slug":"swiss-prime-site-lassemblee-generale-approuve-toutes-les-propositions-du-conseil-dadministration","status":"publish","type":"post","link":"https:\/\/www.immo-invest.ch\/fr\/swiss-prime-site-lassemblee-generale-approuve-toutes-les-propositions-du-conseil-dadministration\/","title":{"rendered":"Swiss Prime Site \u2013 L&#39;Assembl\u00e9e g\u00e9n\u00e9rale approuve toutes les propositions du Conseil d&#39;administration"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Approbation des comptes annuels 2021 et distribution de CHF 3.35<\/strong><br> Les comptes 2021 ont \u00e9t\u00e9 approuv\u00e9s par l&rsquo;Assembl\u00e9e G\u00e9n\u00e9rale. La distribution de CHF 3.35 par action nominative libre propos\u00e9e par le Conseil d&rsquo;administration a \u00e9galement \u00e9t\u00e9 accept\u00e9e. Celui-ci consiste en un dividende ordinaire provenant du b\u00e9n\u00e9fice distribuable de CHF 1&rsquo;675 brut par action nominative (CHF 1&rsquo;089 net apr\u00e8s d\u00e9duction de l&rsquo;imp\u00f4t anticip\u00e9 de 35%) et sera pay\u00e9 le 30 mars 2022 (ex-date : 28 mars 2022) ainsi comme une distribution exempte de pr\u00e9compte mobilier d&rsquo;une r\u00e9duction de capital par r\u00e9duction de valeur nominale de CHF 1&rsquo;675 par action nominative. Le paiement correspondant de celui-ci devrait avoir lieu le 13 juin 2022 (ex-date pr\u00e9vue&nbsp;: 9 juin 2022).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> <strong>Approbation de la r\u00e9mun\u00e9ration du Conseil d&rsquo;administration et du Comit\u00e9 de direction<\/strong><br> L&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale a approuv\u00e9 le rapport de r\u00e9mun\u00e9ration 2021 de Swiss Prime Site AG lors d&rsquo;un vote consultatif. En outre, les actionnaires ont approuv\u00e9 la r\u00e9mun\u00e9ration totale pour 2022 des membres du conseil d&rsquo;administration et du comit\u00e9 de direction du groupe lors de deux votes contraignants distincts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> <strong>\u00c9lection de Brigitte Walter au Conseil d&rsquo;administration et confirmation des membres du Conseil d&rsquo;administration<\/strong><br> Brigitte Walter vient d&rsquo;\u00eatre \u00e9lue au conseil d&rsquo;administration de Swiss Prime Site. Les actionnaires ont vot\u00e9 pour r\u00e9\u00e9lire les membres du Conseil Barbara A. Knoflach et Gabrielle Nater-Bass ainsi que les membres du Conseil Ton B\u00fcchner, Christopher M. Chambers, Mario F. Seris et Thomas Studhalter pour un nouveau mandat jusqu&rsquo;\u00e0 l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale ordinaire de 2023 r\u00e9\u00e9lu pr\u00e9sident du conseil d&rsquo;administration. Le comit\u00e9 d&rsquo;audit est compos\u00e9 de Thomas Studhalter (pr\u00e9sident), Christopher M. Chambers et Brigitte Walter et le comit\u00e9 de nomination et de r\u00e9mun\u00e9ration est compos\u00e9 de Gabrielle Nater-Bass (pr\u00e9sident), Christopher M. Chambers et Barbara A. Knoflach. Le comit\u00e9 d&rsquo;investissement est compos\u00e9 de Barbara A. Knoflach (pr\u00e9sidente), Mario F. Seris et Brigitte Walter. Le nouveau comit\u00e9 de d\u00e9veloppement durable se compose de Ton B\u00fcchner (pr\u00e9sident) et de Barbara A. Knoflach.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>An der Generalversammlung wurde der Jahresabschluss 2021, sowie die Aussch\u00fcttung von CHF 3.35, genehmigt. Zus\u00e4tzlich kam es zur Annahme der Abstimmungen zu den Verg\u00fctungen des Verwaltungsrats und der<br \/>\nGruppenleitung. Bei den Neuwahlen  wurde Brigitte Walter in den Verwaltungsrat gew\u00e4hlt und die weiteren Mitglieder des Verwaltungsrats in ihrem Amt best\u00e4tigt.<\/p>\n","protected":false},"author":2,"featured_media":34888,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","_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":[22696,22303],"tags":[25113,25114,25115,25116,8117,25117,872,3931,25118,25119,2002,3963,25120,25121,25122,6551],"class_list":["post-34933","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-entreprise","category-suisse","tag-barbara-a-knoflach-fr","tag-brigitte-walter-fr","tag-christopher-m-chambers-fr","tag-gabrielle-nater-bass-fr","tag-generalversammlung-fr","tag-gesamtverguetung-2022-fr","tag-immoinvest-fr","tag-immonews-fr","tag-jahresabschluss-2021-fr","tag-mario-f-seris-fr","tag-news-fr","tag-swiss-prime-site-fr","tag-thomas-studhalter-fr","tag-ton-buechner-fr","tag-verguetungsbericht-2021-fr","tag-verwaltungsrat-fr","pmpro-has-access"],"acf":{"bild_mit_ki_erstellt_worden":[],"lead":"Les comptes annuels 2021 et la distribution de CHF 3.35 ont \u00e9t\u00e9 approuv\u00e9s lors de l&#39;Assembl\u00e9e g\u00e9n\u00e9rale de Swiss Prime Site. En outre, les votes sur la r\u00e9mun\u00e9ration du Conseil d&#39;administration et de la direction du groupe ont \u00e9t\u00e9 accept\u00e9s. Lors des nouvelles \u00e9lections, Brigitte Walter a \u00e9t\u00e9 \u00e9lue au conseil d&#39;administration et les autres membres du conseil d&#39;administration ont \u00e9t\u00e9 confirm\u00e9s dans leurs fonctions.","autor":"Quelle: Swiss Prime Site","ort":"Olten","bildunterschrift":"","zusammenfassung":"","bild_im_grid":false,"gallerie":"","newsim":""},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.1.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"An der Generalversammlung wurde der Jahresabschluss 2021, sowie die Aussch\u00fcttung von CHF 3.35, genehmigt. Zus\u00e4tzlich kam es zur Annahme der Abstimmungen zu den Verg\u00fctungen des Verwaltungsrats und der Gruppenleitung. 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