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- Mobimo Holding AG: General Meeting approves all motions proposed by the Board of Directors
April 18, 2012
Mobimo Holding AG: General Meeting approves all motions proposed by the Board of Directors
Mobimo Holding AG / Key word(s): AGM/EGM 18.04.2012 18:57 Release of an ad hoc announcement pursuant to Art. 53 KR --------------------------------------------------------------------------- P r e s s R e l e a s e General Meeting approves all motions proposed by the Board of Directors Lausanne/Luzern, 18 April 2012 - The 12th Annual General Meeting of Mobimo Holding AG took place today in Lausanne. 117 shareholders were in attendance, and a total of 42% of the share capital with voting rights was represented. All motions proposed to the General Meeting by the Board of Directors were approved. All members of the Board of Directors stood for re-election and were confirmed in their posts for a further year. The 13th Annual General Meeting of Mobimo Holding AG will be held in Lucerne on 9 April 2013. For enquiries please contact: Mobimo Holding AG Dr. Christoph Caviezel, CEO Manuel Itten, CFO +41 44 397 11 86 ir@mobimo.ch www.mobimo.ch About Mobimo Mobimo Holding AG was established in Lucerne in 1999 and has been listed on the SIX Swiss Ex-change since 2005. The Mobimo Group has an attractive portfolio mix of investment properties providing stable income and development properties offering extensive value enhancement potential. Investments are targeted mainly in the promising locations of Zurich and Lausanne/Geneva and in the economic regions of Basel, Lucerne/Zug, Aarau and St. Gallen. With a property portfolio that has an overall value of just under CHF 2.2 billion, Mobimo is one of the leading real estate companies in Switzerland. The portfolio contains development properties with an investment volume of more than CHF 1 billion up to 2015 (as at 31 December 2011). 18.04.2012 News transmitted by EquityStory AG. The issuer is responsible for the contents of the release. EquityStory publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at www.equitystory.ch/news ---------------------------------------------------------------------------