Agenda for the Annual General Meeting 2022

Varia US Properties AG will held its Annual General Meeting (AGM) on 29 April 2022 in Zug and published its agenda today. In accordance with Art. 27 of the Covid-19 Ordinance 3, this AGM will be held without the physical presence of investors. Shareholders may exercise their shareholder rights through the independent proxy only; the deadline to submit instructions to the proxy is 28 April 2022.
The business year 2021 has been very successful in terms of operational performance, growth and further development of the company. The Board is very pleased to be in a position to confirm its earlier guidance with regard to true-up distribution as well as to continue to propose the quarterly dividend distribution.

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