- Dividend of CHF 2.60 per share for the business year 2019 confirmed. The distribution of CHF 0.60 per share in addition to the already paid CHF 2.00 per share has been approved by the general assembly
- Approval of continuation of quarterly distribution beginning in August 2020
- Approval to increase and extend until 26 June 2022 the authorized capital up to 2,250,000 additional shares
- Manuel Leuthold re-elected as Chairman of the Board of Directors as well as all Board members who stood for re-election and all nominated members of the compensation committee approved
- Pierre Grégoire Baudin elected as new non-executive member of the Board of Directors
- Consultative approval of 2019 compensation report
Today’s Annual General Meeting (AGM) of Varia US Properties AG held in Zug approved all motions of the Board of Directors. In accordance with the Federal Council Ordinance on Measures to Combat the Coronavirus, the AGM was held without the physical attendance of shareholders. A total of 5,003,460 shares, or 87.2% of shares with voting rights, were represented by the independent proxy.