Mobimo Holding AG: General Meeting approves all motions proposed by the Board of Directors

Mobimo Holding AG  / Key word(s): AGM/EGM

09.04.2013 20:21

Release of an ad hoc announcement pursuant to Art. 53 KR
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P r e s s  r e l e a s e

General Meeting approves all motions proposed by the Board of Directors

Lucerne, 9 April 2013 - The 13th Annual General Meeting of Mobimo Holding
AG took place today in Lucerne. 209 shareholders were in attendance, and a
total of 46% of the share capital with voting rights was represented.

All motions proposed to the General Meeting by the Board of Directors were
approved. All existing members of the Board of Directors who stood for
re-election were confirmed in their posts for a further year.

The 14th Annual General Meeting of Mobimo Holding AG will be held in
Lucerne on 25 March 2014.

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


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Information and Explaination of the Issuer to this News:

About Mobimo
Mobimo Holding AG was established in Lucerne in 1999 and has been listed on
the SIX Swiss Exchange 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 over
CHF 2.3 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
2012).

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