Varia US Properties AG will held its Annual General Meeting (AGM) 2023 on 25 April 2023 in “Haus zum Rüden” (Limmatquai 42) in Zurich; doors will open at 08:00 am CET and beginning is at 08:30 am CET. The invitation for shareholders to participate in the AGM 2023 has been sent out today and is also available for download on the Company’s website via https://variausproperties.com/investors/annual-general-meeting/.
The agenda for the AGM 2023 includes the following items and motions:
- Approval of the management report, statutory financial statements and consolidated financial statements 2022
- Appropriation of available earnings / from capital contributions
- Advisory vote on compensation report
- Discharge of the members of the board of directors and the executive management
- Election of the members of the board of directors, the chairman of the board of directors, the members of the compensation committee, statutory auditors and independent proxy
- Approval of compensation for the board of directors and the executive management