Skip to main content
Swiss Prime Site AG logo

Swiss Prime Site AG — Investor Relations & Filings

Ticker · SPSN ISIN · CH0008038389 LEI · 506700XI9H64OPR34158 SW Real estate activities
Open in API
Filings indexed 148 across all filing types
Latest filing 2026-03-31 Board/Management Inform…
Country CH Switzerland
Listing SW SPSN

About Swiss Prime Site AG

https://sps.swiss/en/group/home

Swiss Prime Site AG is a real estate company that operates through two main business segments: Real Estate and Asset Management. The Real Estate segment focuses on the investment, development, and management of a portfolio of high-quality, value-retaining commercial and mixed-use properties, including office, retail, and specialized spaces such as laboratories. The Asset Management division offers a range of real estate investment products and services to third-party clients, including funds, mandates, and investment foundations. The company emphasizes sustainable and innovative development, with a strategic focus on creating modern living and working spaces and implementing principles of the circular economy.

Recent filings

Filing Released Lang Actions
Swiss Prime Site appoints Martina Moosmann as its new Chief Financial Officer
Board/Management Information Classification · 90% confidence The document is a press release announcing the appointment of a new Chief Financial Officer, detailing her background and effective date, which constitutes a senior management change. This matches the “Board/Management Information” category.
2026-03-31 English
Swiss Prime Site appoints Martina Moosmann as its new Chief Financial Officer
Board/Management Information Classification · 96% confidence The document is a press release announcing the appointment of a new Chief Financial Officer, which constitutes a change in senior management. This aligns with the definition of Board/Management Information (Code: MANG).
2026-03-31 English
Swiss Prime Site ernennt Martina Moosmann zur neuen CFO
Board/Management Information Classification · 92% confidence The document is a media release announcing the appointment of Martina Moosmann as the new Chief Financial Officer, which is a change in senior management. It is not a financial report or other regulatory filing but specifically a management announcement. Therefore, it fits the “Board/Management Information” category.
2026-03-31 German
Swiss Prime Site: Annual General Meeting approves all proposals of the Board of Directors by a large majority
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a media release summarizing the outcomes of an Annual General Meeting (AGM). It details the approval of financial statements, dividend distributions, compensation reports, and the re-election of board members. Since it reports the official results of shareholder votes taken during the meeting, it falls under the category of Declaration of Voting Results.
2026-03-12 English
Swiss Prime Site: Annual General Meeting approves all proposals of the Board of Directors by a large majority
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a media release announcing the results of an Annual General Meeting (AGM). It details the approval of financial statements, dividend distributions, compensation reports, and the re-election of board members. While it reports on the outcomes of the meeting, it is a summary announcement of the voting results rather than the full proxy materials or the meeting presentation itself. According to the filing definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most accurate category for official results from shareholder votes at a general meeting.
2026-03-12 English
Swiss Prime Site: Generalversammlung stimmt sämtlichen Anträgen des Verwaltungsrats mit grosser Mehrheit zu
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release from Swiss Prime Site AG announcing the results of their Annual General Meeting (Generalversammlung) held on March 12, 2026. It details the approval of the 2025 financial statements, dividend distribution, remuneration reports, and the re-election of board members. Since the document reports the official outcomes and voting results of the meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-03-12 German

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.