Corporate Governance Report


Download the current Corporate Governance Report.



General Meeting

Overview of the invitations and minutes for the General Meetings.


Online voting

Tickets to Mobimo’s General Meeting can be ordered electronically via the Sherpany online platform. You may also use the platform to authorise another shareholder with voting rights or independent proxy, issue directives to the independent proxy as well as request the annual report and company brochure. Should you choose to register for access to Sherpany, all future invitations to the General Meeting will be sent to your registered email address.
Register for Sherpany today and vote online
Compatible with iPhone and Android.






Articles of association

The articles of association are the group’s defining legal document. They are approved at the General Meeting. Download Mobimo Holding AG’s articles of association.



Reporting obligation

As a listed company, Mobimo is required to report all management transactions to the SIX Swiss Exchange zu melden.

Significant shares are reported to the appropriate group and disclosed to the SIX Swiss Exchange.


Board of Directors




Executive Board




Auditors

In accordance with the Audit Supervision Act, the General Meeting appoints an auditor operating under federal supervision. Auditor independence is defined in Art. 728 of the Swiss Code of Obligations (OR), and their functions in Art. 728 et seq. OR. KPMG AG has served as Mobimo Holding’s auditor since 1999.

Valuers

Mobimo’s real estate portfolio undergoes annual valuation per the DCF model, conducted by the independent real estate valuation firm Jones Lang LaSalle AG.

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