Andrea Wegmüller has worked for PRIVERA AG since 2016, initially as Regional Head of Property Management East and since the beginning of 2022 in the role of COO / Head of Property Management Switzerland. Prior to that, he worked for Livit AG for five years in various functions. Andrea Wegmüller is a qualified real estate trustee and holds a Master of Advanced Studies (MAS) in Real Estate Management from the Hochschule für Wirtschaft Zürich (HWZ). Andrea Wegmüller takes over as Head of Property Management from Pascal Arnold, who has decided to take on a new professional challenge after nine successful years with Zug Estates. The Board of Directors of Zug Estates Holding AG thanks Pascal Arnold for his great and professional commitment and wishes him every success for the future.
The Annual General Meeting decided to distribute a total of CHF 20.9 million to the shareholders for the financial year 2022. The ordinary gross dividend subject to withholding tax per class A registered share amounts to CHF 4.10 and CHF 41.00 per class B registered share. After payment of the Swiss withholding tax of 35%, a net dividend of CHF 2.67 per class A registered share and CHF 26.65 per class B registered share remains.
All members of the Board of Directors proposed for re-election were confirmed for another year of office. Armin Meier did not stand for re-election. Joëlle Zimmerli, owner and managing director of Zimraum GmbH, a social science planning office, was elected as a new member of the Board of Directors.
Joëlle Zimmerli
Dr Beat Schwab was also confirmed as Chairman of the Board of Directors. Johannes Stöckli (previously) and Annelies Häcki Buhofer (newly) were elected to the Personnel and Compensation Committee. In a consultative vote, the General Assembly declared itself in agreement with the Compensation Report and approved the compensation paid to the members of the Board of Directors and the Executive Board.
The General Meeting also approved all amendments to the Articles of Association, i.e. the anchoring of sustainability in the Articles of Association, the use of electronic tools for communication with shareholders, the possibility of holding General Meetings virtually, the additional amounts for new Executive Board members, the reduction of the maximum permissible additional mandates of members of the Board of Directors as well as various formal adjustments to the new law.
Alain Baumgartner, MRICS, has been Head Real Estate Portfolio Management and member of the extended management team at Avobis Group AG in Zurich since October 2019. Before that, he worked for over 10 years as a portfolio manager at Swiss Life Asset Management AG, most recently as Head Portfolio Commercial / Centers and Deputy Head of Portfolio Management. Mr. Baumgartner holds a MAS Master's in Advanced Studies in Real Estate Management from the HWZ University of Applied Sciences in Zurich.
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