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HIAG Immobilien Holding AG — Investor Relations & Filings

Ticker · HIAG ISIN · CH0239518779 LEI · 549300TU2XXQ3TU4KJ11 SW Real estate activities
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Filings indexed 174 across all filing types
Latest filing 2026-04-23 Declaration of Voting R…
Country CH Switzerland
Listing SW HIAG

About HIAG Immobilien Holding AG

https://www.hiag.com/en/

HIAG Immobilien Holding AG is a real estate company specializing in the management, development, and redevelopment of properties. Its business model covers the entire property value chain, including portfolio and asset management, site development, and transaction management. The company's portfolio consists of office, commercial, logistics, and residential properties. A key strategic focus is the long-term development of former industrial sites, transforming them into modern destinations. This includes creating technology and industrial campuses that provide ideal settings for innovative companies.

Recent filings

Filing Released Lang Actions
The Annual General Meeting approves all proposals
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release issued immediately after the company’s Annual General Meeting (AGM) on 23 April 2026. It summarizes and declares the voting results of each AGM resolution: approval of the Annual and Sustainability Reports, dividend distribution, election and re-election of board members, and compensation approvals. It does not contain the full Annual Report or Sustainability Report itself, nor is it a request for voting materials. Therefore, it is a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-23 English
The Annual General Meeting approves all proposals
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the outcomes of the Annual General Meeting: vote approvals, dividend distribution, board elections and compensation approvals. It reports official shareholder vote results for each proposal. This fits the ‘Declaration of Voting Results & Voting Rights Announcements’ category (DVA).
2026-04-23 English
Generalversammlung stimmt allen Anträgen zu
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a media release summarizing the resolutions and voting outcomes at the Annual General Meeting (“Generalversammlung”) of HIAG Immobilien Holding AG, including dividend approval, board elections, and remuneration approvals. It reports the official results of shareholder votes rather than being the full annual report, financial statements, or an investor presentation. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-23 German
HIAG achieves record result in 2025 financial year
Earnings Release Classification · 1% confidence The document is an 'Ad hoc announcement' from HIAG regarding their 2025 financial results. It provides a summary of key financial highlights (net profit, property income, dividend proposal) and includes links to the full Annual Report, key figures, and presentation. Because the document is an announcement that provides a summary of results and directs the reader to the full reports (which are attached/linked), it falls under the category of a Report Publication Announcement (RPA). FY 2025
2026-03-03 English
HIAG achieves record result in 2025 financial year
Earnings Release Classification · 1% confidence The document is an 'Ad hoc announcement' regarding the company's annual financial results for 2025. It provides key financial highlights (net profit, property income, dividend proposal) and includes links to the full Annual Report, presentation, and other supplementary materials. Because it is a summary announcement of financial results that directs the reader to the full report, it is classified as an Earnings Release (ER). FY 2025
2026-03-03 English
HIAG erzielt Rekordergebnis im Geschäftsjahr 2025
Report Publication Announcement Classification · 1% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) from HIAG Immobilien Holding AG regarding their 2025 annual results. It provides a summary of key financial highlights (revenue, profit, dividend proposal) and includes links to the full Annual Report, presentation, and other supplementary materials. Because the document is an announcement of the release of these reports rather than the full 10-K/Annual Report itself, and it serves to inform the market of the results and upcoming conference call, it is classified as a Report Publication Announcement (RPA).
2026-03-03 German

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