Mobimo Holding AG: Annual General Meeting approves all Board of Directors proposals

Mobimo Holding AG / AGM/EGM

05.05.2010 19:40

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The issuer is solely responsible for the content of this announcement.

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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.


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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



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