Mobimo Holding AG

AGM Information • Apr 18, 2012

News Details

Ad-hoc | 18 April 2012 18:57

Mobimo Holding AG: General Meeting approves all motions proposed by the Board of Directors

Mobimo Holding AG / Key word(s): AGM/EGM

18.04.2012 18:57

Release of an ad hoc announcement pursuant to Art. 53 KR

P r e s s R e l e a s e

General Meeting approves all motions proposed by the Board of Directors

Lausanne/Luzern, 18 April 2012 - The 12th Annual General Meeting of Mobimo
Holding AG took place today in Lausanne. 117 shareholders were in
attendance, and a total of 42% of the share capital with voting rights was
represented.

All motions proposed to the General Meeting by the Board of Directors were
approved. All members of the Board of Directors stood for re-election and
were confirmed in their posts for a further year.

The 13th Annual General Meeting of Mobimo Holding AG will be held in
Lucerne on 9 April 2013.

For enquiries please contact:
Mobimo Holding AG
Dr. Christoph Caviezel, CEO
Manuel Itten, CFO
+41 44 397 11 86
ir@mobimo.ch
www.mobimo.ch

About Mobimo
Mobimo Holding AG was established in Lucerne in 1999 and has been listed on
the SIX Swiss Ex-change since 2005. The Mobimo Group has an attractive
portfolio mix of investment properties providing stable income and
development properties offering extensive value enhancement potential.
Investments are targeted mainly in the promising locations of Zurich and
Lausanne/Geneva and in the economic regions of Basel, Lucerne/Zug, Aarau
and St. Gallen. With a property portfolio that has an overall value of just
under CHF 2.2 billion, Mobimo is one of the leading real estate companies
in Switzerland. The portfolio contains development properties with an
investment volume of more than CHF 1 billion up to 2015 (as at 31 December
2011).

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