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- Mobimo Holding AG: Annual General Meeting approves all Board of Directors proposals
May 5, 2010
Mobimo Holding AG: Annual General Meeting approves all Board of Directors proposals
Mobimo Holding AG / AGM/EGM 05.05.2010 19:40 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- M e d i a R e l e a s e Annual General Meeting approves all Board of Directors proposals Lucerne, 5 May 2010 The tenth Annual General Meeting of Mobimo Holding AG was held today in Lucerne, Switzerland. 237 shareholders took part in the Meeting. In total, 49.4% of voting shares were represented. All proposals put forward by the Board of Directors were approved by a clear majority. In particular, shareholders agreed to a cash distribution of CHF 9.00 per registered share in the form of a par value repayment exempt from withholding tax. All members of the Board of Directors were re-elected for a further year in office. The eleventh Annual General Meeting of Mobimo Holding AG will take place on 6 April 2011. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: 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 focused mainly on promising locations in the business centres of Zurich, Lucerne/Zug, Basel, St. Gall and Lausanne/Geneva. Mobimo has an attractive overall portfolio worth CHF 1,9 billion, comprising 112 investment properties with target rental income of some CHF 92 million and development properties for its own portfolio and for condominium sales with a current investment volume of CHF 550 million. This makes Mobimo one of the leading real estate companies in Switzerland. Further information can be found at www.mobimo.ch. For enquiries please contact: Mobimo Holding AG Dr. Christoph Caviezel, CEO Manuel Itten, CFO 044 397 11 86 ir@mobimo.ch 05.05.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------