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Peach Property Group AG — AGM Information 2013
May 17, 2013
950_rns_2013-05-17_d93168b4-5d76-4092-b2f8-b1b74a4d2833.html
AGM Information
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Ad-hoc | 17 May 2013 17:50
Annual general meeting of shareholders of Peach Property Group AG approve all proposals
Peach Property Group AG / Key word(s): AGM/EGM
17.05.2013 17:50
Release of an ad hoc announcement pursuant to Art. 53 KR
Press release
Annual general meeting of shareholders of Peach Property Group AG approve
all proposals
Zurich, 17 May 2013 - The ordinary annual general meeting of Peach Property
Group AG was held today in Zurich. 34 shareholders attended the meeting and
accounted for 63 per cent of the issued shares.
The shareholders approved by a clear majority all motions proposed by the
Board of Directors. The 2012 compensation report and remuneration model for
2013 were also approved in a consultative vote.
The general assembly reaffirmed all Board members of Peach Property Group
AG.
Dr. Corinne Wohlfahrt, Dr. Christian Wenger, Peter E. Bodmer, Dr. Christian
De Prati and Dr. Thomas Wolfensberger were re-elected to a further one-year
term of office. The company's auditors, PricewaterhouseCoopers AG, were
also granted a further one-year mandate.
Contacts:
Media, investors and analysts
Dr. Thomas Wolfensberger, Chief Executive Officer
Bruno Birrer, Chief Operating Officer
+41 (0) 44 485 50 00 | [email protected]
Media Germany
edicto GmbH, Axel Mühlhaus
+49 (0) 69 90 55 05 52 | [email protected]
About Peach Property Group
Peach Property Group AG is a leading developer in the field of top-quality
residential property in the German-speaking region of Europe. Its
activities cover the entire prime property development value chain, from
site evaluation to project planning, implementation and marketing. Peach
Property Group focuses on city and holiday residences in exceptional
locations and featuring the highest-quality fittings for a discerning
clientele. The company's integrated corporate strategy encompasses not only
the development of high-quality residential properties, but also the
management of investment properties for the purpose of generating
consistent annual operating income.
Peach Property Group AG is headquartered in Zurich and also has a branch
office in Cologne. Peach Property Group AG is listed on SIX Swiss Exchange
(PEAN, ISIN CH0118530366).
Visit www.peachproperty.com for more information.
17.05.2013 News transmitted by EquityStory AG.
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Language: English
Company: Peach Property Group AG
Seestrasse 346
8038 Zürich
Switzerland
Phone: +41 44 485 50 00
Fax: +41 44 485 50 11
E-mail: [email protected]
Internet: www.peachproperty.com
ISIN: CH0118530366
Swiss Security Number: A1C8PJ
Listed: Freiverkehr in Berlin, Stuttgart; Frankfurt in Open
Market ; SIX
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