{"id":54237,"date":"2023-04-25T15:02:45","date_gmt":"2023-04-25T13:02:45","guid":{"rendered":"https:\/\/www.immo-invest.ch\/generalversammlung-stimmt-einer-ausschuettung-von-chf-7-00-pro-aktie-zu\/"},"modified":"2023-04-25T15:28:24","modified_gmt":"2023-04-25T13:28:24","slug":"generalversammlung-stimmt-einer-ausschuettung-von-chf-7-00-pro-aktie-zu","status":"publish","type":"post","link":"https:\/\/stage.immo-invest.ch\/fr\/generalversammlung-stimmt-einer-ausschuettung-von-chf-7-00-pro-aktie-zu\/","title":{"rendered":"L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale approuve une distribution de 7,00 CHF par action"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Outre l&rsquo;approbation des comptes annuels 2022, l&rsquo;assembl&eacute;e g&eacute;n&eacute;rale a &eacute;galement approuv&eacute; une distribution d&rsquo;un montant total de 7,00 CHF par action nominative. Celle-ci aura lieu le 27 avril 2023 et se composera d&rsquo;un dividende ordinaire de 3,50 CHF (brut) par action nominative (2,275 CHF net apr&egrave;s d&eacute;duction de l&rsquo;imp&ocirc;t anticip&eacute;) et d&rsquo;une distribution de r&eacute;serves issues d&rsquo;apports en capital de 3,50 CHF par action nominative (ex-date du 25 avril 2023).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les actionnaires ont &eacute;galement r&eacute;&eacute;lu Ralph-Thomas Honegger &agrave; la pr&eacute;sidence du conseil d&rsquo;administration. L&rsquo;assembl&eacute;e g&eacute;n&eacute;rale a &eacute;galement confirm&eacute; la r&eacute;&eacute;lection de tous les autres membres du conseil, &agrave; savoir Philipp Gm&uuml;r, Andrea Sieber, Peter Spuhler, Olivier Steimer, Thomas Stenz, J&uuml;rg St&ouml;ckli et Anja Wyden Guelpa.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&rsquo;assembl&eacute;e g&eacute;n&eacute;rale a &eacute;galement approuv&eacute; les modifications des statuts propos&eacute;es par le conseil d&rsquo;administration, &agrave; l&rsquo;exception du point 6.2 de l&rsquo;ordre du jour. Les actionnaires se sont ainsi prononc&eacute;s, entre autres, contre la possibilit&eacute; d&rsquo;organiser une assembl&eacute;e g&eacute;n&eacute;rale virtuelle.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La 25e assembl&eacute;e g&eacute;n&eacute;rale ordinaire d&rsquo;Allreal Holding AG aura lieu le 19 avril 2024 &agrave; Zurich.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/allreal.ch\/\" data-type=\"URL\" data-id=\"https:\/\/allreal.ch\/\">www.allreal.ch <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lors de la 24e assembl\u00e9e g\u00e9n\u00e9rale ordinaire d&rsquo;Allreal Holding AG, les actionnaires ont approuv\u00e9 toutes les propositions du conseil d&rsquo;administration, \u00e0 l&rsquo;exception du point 6.2 de l&rsquo;ordre du jour. 10 627 026 voix \u00e9taient repr\u00e9sent\u00e9es, soit 64,0 pour cent du capital-actions ou 81,1 pour cent du capital-actions enregistr\u00e9 avec droit de vote.<\/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,"footnotes":""},"categories":[9430,22696],"tags":[38154,38155,2011,38156,38157,8117,38158,38159],"class_list":["post-54237","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business-fr","category-entreprise","tag-aktienkapitals-fr","tag-aktienstimmen-fr","tag-aktionaere-fr","tag-antraegen-fr","tag-ausnahme-fr","tag-generalversammlung-fr","tag-traktandum-fr","tag-verwaltungsrats-fr"],"acf":{"bild_mit_ki_erstellt_worden":[],"lead":"Lors de la 24e assembl\u00e9e g\u00e9n\u00e9rale ordinaire d'Allreal Holding AG, les actionnaires ont approuv\u00e9 toutes les propositions du conseil d'administration, \u00e0 l'exception du point 6.2 de l'ordre du jour. 10 627 026 voix \u00e9taient repr\u00e9sent\u00e9es, soit 64,0 pour cent du capital-actions ou 81,1 pour cent du capital-actions enregistr\u00e9 avec droit de vote.","autor":"","ort":"","bildunterschrift":"","bild_im_grid":false,"gallerie":"","newsim":"","zusammenfassung":""},"featured_image_src":"https:\/\/stage.immo-invest.ch\/wp-content\/uploads\/2022\/03\/immoinvest_Business_9-1-336x168.jpg","_links":{"self":[{"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/posts\/54237","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/comments?post=54237"}],"version-history":[{"count":0,"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/posts\/54237\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/media\/34758"}],"wp:attachment":[{"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/media?parent=54237"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/categories?post=54237"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.immo-invest.ch\/fr\/wp-json\/wp\/v2\/tags?post=54237"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}