immo!nvest – Die Plattform für Standorte und Immobilien

Tag: Allreal Holding AG

  • Change of management at Allreal

    Change of management at Allreal

    Roger Herzog has significantly shaped Allreal in recent years, initially as CFO and since 2015 as CEO. Under his leadership, the business model with the two business areas of real estate and general contracting was consistently further developed and the real estate portfolio expanded in line with strategy.

    Until his departure in spring 2023, Roger Herzog will continue to perform his duties as CEO and ensure an orderly handover to his successor.

    The Board of Directors of Allreal Holding AG regrets Roger Herzog’s decision, thanks him in advance for his committed and valuable work and wishes him continued success for the future. The search for his successor has been initiated.

  • General meeting of Allreal Holding AG approves all motions

    General meeting of Allreal Holding AG approves all motions

    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.

    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.

    The shareholders also re-elected Ralph-Thomas Honegger as Chairman of the Board of Directors. With Philipp Gmür, Andrea Sieber, Peter Spuhler, Olivier Steimer, Thomas Stenz and Jürg Stöckli, 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.

    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.

    The 24th Annual General Meeting of Allreal Holding AG will take place on April 21, 2023 in Zurich.