{"id":52916,"date":"2023-04-11T13:31:38","date_gmt":"2023-04-11T11:31:38","guid":{"rendered":"https:\/\/www.immo-invest.ch\/generalversammlung-der-zug-estates-holding-ag\/"},"modified":"2023-04-12T16:54:47","modified_gmt":"2023-04-12T14:54:47","slug":"generalversammlung-der-zug-estates-holding-ag","status":"publish","type":"post","link":"https:\/\/www.immo-invest.ch\/fr\/generalversammlung-der-zug-estates-holding-ag\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale de Zug Estates Holding AG"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale a d\u00e9cid\u00e9 de distribuer aux actionnaires un total de 20,9 millions de francs suisses pour l&rsquo;exercice 2022. Le dividende brut ordinaire soumis \u00e0 l&rsquo;imp\u00f4t anticip\u00e9 s&rsquo;\u00e9l\u00e8ve \u00e0 CHF 4.10 par action nominative A et \u00e0 CHF 41.00 par action nominative B. Apr\u00e8s paiement de l&rsquo;imp\u00f4t anticip\u00e9 suisse de 35%, il reste un dividende net de CHF 2.67 par action nominative A et de CHF 26.65 par action nominative B. Le paiement du dividende net aura lieu \u00e0 partir du vendredi 14 avril 2023 (payment date). <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tous les membres du Conseil d&rsquo;administration dont la r\u00e9\u00e9lection \u00e9tait propos\u00e9e ont \u00e9t\u00e9 confirm\u00e9s pour un nouveau mandat. Armin Meier n&rsquo;\u00e9tait pas candidat \u00e0 sa r\u00e9\u00e9lection. Jo\u00eblle Zimmerli, propri\u00e9taire et directrice de Zimraum GmbH, un bureau d&rsquo;\u00e9tudes en sciences sociales, a \u00e9t\u00e9 \u00e9lue comme nouveau membre du conseil d&rsquo;administration. <\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.immo-invest.ch\/wp-content\/uploads\/2023\/04\/1516793629747-1.jpg\" alt=\"\" class=\"wp-image-52757\" width=\"284\" height=\"284\" srcset=\"https:\/\/www.immo-invest.ch\/wp-content\/uploads\/2023\/04\/1516793629747-1.jpg 200w, https:\/\/www.immo-invest.ch\/wp-content\/uploads\/2023\/04\/1516793629747-1-100x100.jpg 100w\" sizes=\"auto, (max-width: 284px) 100vw, 284px\" \/><figcaption>Jo\u00eblle Zimmerli<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Beat Schwab a \u00e9galement \u00e9t\u00e9 confirm\u00e9 \u00e0 la pr\u00e9sidence du conseil d&rsquo;administration. Johannes St\u00f6ckli (sortant) et Annelies H\u00e4cki Buhofer (nouvelle) ont \u00e9t\u00e9 \u00e9lus au comit\u00e9 du personnel et des r\u00e9mun\u00e9rations. L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale a approuv\u00e9 le rapport de r\u00e9mun\u00e9ration par un vote consultatif et a approuv\u00e9 les r\u00e9mun\u00e9rations des membres du conseil d&rsquo;administration et de la direction. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale a \u00e9galement approuv\u00e9 toutes les modifications des statuts, \u00e0 savoir l&rsquo;inscription du d\u00e9veloppement durable dans les statuts, l&rsquo;utilisation d&rsquo;outils \u00e9lectroniques pour communiquer avec les actionnaires, la possibilit\u00e9 de tenir des assembl\u00e9es g\u00e9n\u00e9rales virtuelles, les montants suppl\u00e9mentaires pour les nouveaux membres de la direction, la r\u00e9duction du nombre maximal de mandats suppl\u00e9mentaires autoris\u00e9s pour les membres du conseil d&rsquo;administration ainsi que diverses adaptations formelles au nouveau droit.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La 11e assembl\u00e9e g\u00e9n\u00e9rale ordinaire de Zug Estates Holding AG a eu lieu aujourd&rsquo;hui au th\u00e9\u00e2tre Casino de Zoug. 209 actionnaires y ont particip\u00e9. Au total, 76,4% du capital-actions avec droit de vote \u00e9taient repr\u00e9sent\u00e9s. Les actionnaires ont approuv\u00e9 toutes les propositions du conseil d&rsquo;administration.<\/p>\n","protected":false},"author":2,"featured_media":52730,"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],"tags":[2010,2011,8117,37671,933,6552],"class_list":["post-52916","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-entreprise","tag-aktien-fr","tag-aktionaere-fr","tag-generalversammlung-fr","tag-theater-casino-fr","tag-zug-fr","tag-zug-estates-holding-ag-fr"],"acf":{"bild_mit_ki_erstellt_worden":[],"lead":"La 11e assembl\u00e9e g\u00e9n\u00e9rale ordinaire de Zug Estates Holding AG a eu lieu aujourd'hui au th\u00e9\u00e2tre Casino de Zoug. 209 actionnaires y ont particip\u00e9. Au total, 76,4% du capital-actions avec droit de vote \u00e9taient repr\u00e9sent\u00e9s. Les actionnaires ont approuv\u00e9 toutes les propositions du conseil d'administration.","autor":"Quelle: www.zugestates.ch","ort":"Zug","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=\"La 11e assembl\u00e9e g\u00e9n\u00e9rale ordinaire de Zug Estates Holding AG a eu lieu aujourd&#039;hui au th\u00e9\u00e2tre Casino de Zoug. 209 actionnaires y ont particip\u00e9. Au total, 76,4% du capital-actions avec droit de vote \u00e9taient repr\u00e9sent\u00e9s. Les actionnaires ont approuv\u00e9 toutes les propositions du conseil d&#039;administration.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"immovestuser\"\/>\n\t<meta name=\"google-site-verification\" content=\"fHJKvgWpZCR2zVBHWfkQeFXC11qieUSff0HGNYfuyLA\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.immo-invest.ch\/fr\/generalversammlung-der-zug-estates-holding-ag\/\" \/>\n\t\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 5.0.3\" \/>\n\t\t<meta property=\"og:locale\" content=\"fr_FR\" \/>\n\t\t<meta property=\"og:site_name\" content=\"immo!nvest - Die Plattform f\u00fcr Standorte und Immobilien - Die\u00a0Plattform f\u00fcr Standorte und Immobilien\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Assembl\u00e9e g\u00e9n\u00e9rale de Zug Estates Holding AG - immo!nvest - Die Plattform f\u00fcr Standorte und Immobilien\" \/>\n\t\t<meta property=\"og:description\" content=\"La 11e assembl\u00e9e g\u00e9n\u00e9rale ordinaire de Zug Estates Holding AG a eu lieu aujourd&#039;hui au th\u00e9\u00e2tre Casino de Zoug. 209 actionnaires y ont particip\u00e9. 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Au total, 76,4% du capital-actions avec droit de vote \u00e9taient repr\u00e9sent\u00e9s. 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