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Züblin Immobilien Holding AG — Investor Relations & Filings

Ticker · ZUBN ISIN · CH0312309682 LEI · 5067003F58PWF33I8580 SW Real estate activities
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Filings indexed 52 across all filing types
Latest filing 2023-06-23 AGM Information
Country CH Switzerland
Listing SW ZUBN

About Züblin Immobilien Holding AG

https://www.zueblin.ch/en/

Züblin Immobilien Holding AG is a real estate company specializing in the acquisition, development, and management of commercial properties. The company's core activities focus on creating long-term value through the selective purchase and active management of its real estate portfolio. The portfolio is concentrated in its home market, with an emphasis on properties characterized by high-quality construction, excellent structural integrity, and prime locations.

Recent filings

Filing Released Lang Actions
Ad hoc announcement pursuant to Art. 53 LR
AGM Information Classification · 1% confidence The document explicitly mentions 'AGM approves proposals of the Board of Directors' and details the outcomes of the '34th Annual General Meeting on June 22, 2023'. It lists resolutions passed, such as the approval of the Annual Report, dividend distribution, and election of board members. This content directly relates to the proceedings and results of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2280 chars), but it is a summary of the meeting results, not just an announcement that materials are available, making AGM-R more specific than RPA or RNS.
2023-06-23 English
Ad hoc-Mitteilung gemäss Art. 53 KR
AGM Information Classification · 1% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) published on June 23, 2023, detailing the results of the Annual General Meeting ('Generalversammlung') held on June 22, 2023. Key actions approved include the 'Genehmigung des Geschäftsberichts 2022/23' (Approval of the 2022/23 Annual Report) and the election/re-election of board members. Since the document explicitly reports the *results* of the shareholder vote and the outcomes decided at the AGM, it directly relates to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given that it summarizes all key resolutions passed (including dividend, board changes, and report approval), AGM-R is the most comprehensive fit for summarizing the meeting's outcome, although DVA is also highly relevant for the voting results aspect. I will select AGM-R as it covers the overall meeting summary.
2023-06-23 German
Ad hoc Press Release prusuant to Art. 53 LR / Annual Results 2022-23 and Changes in the Board of Directors
Earnings Release Classification · 1% confidence The document is titled 'Ad hoc Press Release prusuant to Art. 53 LR / Annual Results 2022-23 and Changes in the Board of Directors' and contains detailed financial figures for the full financial year 2022/23, including income statement and balance sheet tables comparing the current year to the previous year. This strongly indicates it is an announcement of annual results. However, it also explicitly discusses proposed changes in the Board of Directors and upcoming AGM proposals. Since it contains both comprehensive annual financial highlights (suggesting ER or 10-K content) AND specific management/governance changes related to the AGM, it is a hybrid announcement. Given the structure, it functions as an Earnings Release (ER) providing the key annual figures, but it also contains significant management/governance updates. The presence of detailed annual financial performance metrics (EBITDA, Net Profit, Balance Sheet) makes it more than just a brief ER. The document also explicitly mentions proposing a dividend and proposing board elections for the upcoming AGM. Because it covers the full year's results and management changes simultaneously, it is best classified as an Earnings Release (ER) which often includes management commentary, or potentially a hybrid of ER and MANG/AGM material. Since the primary focus is the 'Annual Results 2022-23' and it provides key financial figures, ER is the most appropriate primary classification for the financial performance aspect. The management changes are secondary but significant. If a single code must be chosen, the comprehensive financial summary points towards ER, as it is the initial release of the annual performance data, even if it's longer than a typical quarterly ER. FY 2023
2023-05-17 English
Ad hoc Press Release prusuant to Art. 53 LR / Annual Results 2022-23 and Changes in the Board of Directors
Earnings Release Classification · 1% confidence The document is an 'Ad hoc announcement' regarding 'Annual Results 2022-23' and 'Changes in the Board of Directors'. It provides a summary of financial highlights (EBITDA, rental income, net profit) and key figures in a table format, but it is clearly an initial press release announcement rather than the full annual report itself. It follows the standard format of an Earnings Release (ER) by providing key highlights, management commentary, and financial tables for the period ending 31 March 2023. FY 2022
2023-05-17 English
Ad hoc Mitteilung gem. Art. 53 KR / Jahresergebnis 2022/23 / Veränderungen im Verwaltungsrat
Earnings Release Classification · 1% confidence The document is titled "Ad hoc-Mitteilung gemäss Art. 53 KR" and explicitly covers the "Jahresergebnis 2022/23" (Annual Result 2022/23) along with "Veränderungen im Verwaltungsrat" (Changes in the Board of Directors). It contains detailed financial performance metrics for the full fiscal year (e.g., EBITDA, Net Income, Balance Sheet figures as of March 31, 2023) and proposes a dividend. This content strongly suggests a comprehensive annual financial disclosure. Although it mentions management changes (MANG) and is released as an Ad-hoc announcement (RNS/Regulatory Filing), the primary focus and bulk of the content is the full-year financial performance review, which aligns best with the Annual Report (10-K) definition, even if it's a Swiss equivalent or a summary thereof. Since it provides the full year's results and detailed tables, it is classified as the Annual Report (10-K) rather than just an Earnings Release (ER) or a Report Publication Announcement (RPA). The inclusion of board changes is common in annual reporting documents. FY 2023
2023-05-17 German
Ad hoc announcement pursuant to Article 53 LR ZUBLIN IMMOBILIEN HOLDING AG / Withdrawal from the board of directors by Vladislav Osipov
Board/Management Information Classification · 1% confidence The document is an 'Ad hoc announcement' dated January 22, 2023, detailing the immediate withdrawal of a board member, Vladislav Osipov, following the publication of criminal charges against him by the US Department of Justice. The key subject is a change in the company's senior personnel (board of directors). This directly aligns with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and is a direct announcement, not a report itself.
2023-01-22 English

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