{"id":35425,"date":"2022-04-11T11:00:00","date_gmt":"2022-04-11T09:00:00","guid":{"rendered":"https:\/\/www.immo-invest.ch\/?p=35425"},"modified":"2022-04-11T10:07:18","modified_gmt":"2022-04-11T08:07:18","slug":"lassemblee-generale-dallreal-holding-ag-approuve-toutes-les-propositions","status":"publish","type":"post","link":"https:\/\/www.immo-invest.ch\/fr\/lassemblee-generale-dallreal-holding-ag-approuve-toutes-les-propositions\/","title":{"rendered":"L&#39;assembl\u00e9e g\u00e9n\u00e9rale d&#39;Allreal Holding AG approuve toutes les propositions"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">10 584 282 voix d&rsquo;actions \u00e9taient repr\u00e9sent\u00e9es \u00e0 l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale d&rsquo;Allreal Holding AG, correspondant \u00e0 63,8 % du capital social ou 80,0 % du capital social avec droit de vote.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> Les comptes annuels pour 2021 ont \u00e9t\u00e9 approuv\u00e9s par l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale ordinaire et une distribution d&rsquo;un montant total de CHF 7.00 par action nominative le 14 avril 2022 a \u00e9t\u00e9 approuv\u00e9e. Celui-ci sera distribu\u00e9 sous la forme d&rsquo;un dividende ordinaire de CHF 3.50 (brut) par action nominative (CHF 2.275 net apr\u00e8s d\u00e9duction de l&rsquo;imp\u00f4t anticip\u00e9). En outre, une distribution \u00e0 partir des r\u00e9serves d&rsquo;apport de capital de CHF 3.50 par action nominative (ex-date 12 avril 2022) a \u00e9t\u00e9 approuv\u00e9e.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> Les actionnaires ont \u00e9galement r\u00e9\u00e9lu Ralph-Thomas Honegger en tant que pr\u00e9sident du conseil d&rsquo;administration. Avec Philipp Gm\u00fcr, Andrea Sieber, Peter Spuhler, Olivier Steimer, Thomas Stenz et J\u00fcrg St\u00f6ckli, l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale a \u00e9galement confirm\u00e9 la r\u00e9\u00e9lection des anciens membres de l&rsquo;instance. L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle a \u00e9galement \u00e9lu Anja Wyden Guelpa au conseil d&rsquo;administration.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> Les propositions de modification des statuts, telles que l&rsquo;extension et l&rsquo;augmentation du capital autoris\u00e9 d&rsquo;un maximum de CHF 1,0 million nominal et la r\u00e9duction du capital conditionnel \u00e0 CHF 0,5 million nominal, ont \u00e9galement \u00e9t\u00e9 largement approuv\u00e9es.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> La 24e Assembl\u00e9e g\u00e9n\u00e9rale annuelle d&rsquo;Allreal Holding AG aura lieu le 21 avril 2023 \u00e0 Zurich.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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":34758,"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":[22696,4464,22303],"tags":[25632,25633,25634,8117,872,3931,25635,2002,25636,25637,25638,25639,25640],"class_list":["post-35425","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-entreprise","category-gens","category-suisse","tag-allreal-holding-ag-fr","tag-andrea-sieber-fr","tag-anja-wyden-guelpa-fr","tag-generalversammlung-fr","tag-immoinvest-fr","tag-immonews-fr","tag-juerg-stoeckli-fr","tag-news-fr","tag-olivier-steimer-fr","tag-peter-spuhler-fr","tag-philipp-gmuer-fr","tag-ralph-thomas-honegger-fr","tag-thomas-stenz-fr"],"acf":{"bild_mit_ki_erstellt_worden":[],"lead":"Lors de la 23e Assembl\u00e9e g\u00e9n\u00e9rale annuelle du 8 avril 2022, les actionnaires d&#39;Allreal Holding AG ont approuv\u00e9 toutes les propositions du Conseil d&#39;administration. En outre, une distribution plus \u00e9lev\u00e9e d&#39;un montant total de CHF 7.00 par action a \u00e9t\u00e9 d\u00e9termin\u00e9e.","autor":"Quelle: Allreal","ort":"Schweiz","bildunterschrift":"","zusammenfassung":"","bild_im_grid":false,"gallerie":"","newsim":""},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.3 - aioseo.com -->\n\t<meta name=\"description\" content=\"Die Aktion\u00e4re der Allreal Holding AG stimmten an der 23. ordentlichen Generalversammlung am 8. April 2022 allen Antr\u00e4gen des Verwaltungsrates zu. 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