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Wed, 01.07.2026       Züblin Immobilien Holding AG

Ad hoc announcement pursuant Article 53 LR - Züblin Immobilien Holding AG Zurich, 01 July 2026 At the 37th Annual General Meeting on 1 July 2026, a total of 2’956’197 votes were represented (89.1% of the share capital). The Annual General Meeting supported all of the Board of Directors' proposals: The 2025/26 Annual Report and the 2025/26 Compensa [ … ]
Wed, 03.06.2026       Züblin Immobilien Holding AG

Ad hoc announcement pursuant Article 53 LR - Züblin Immobilien Holding AG Zurich, 3rd June 2026 Of the current Board members, Dr. Markus Wesnitzer, Nicolas Gross und David Schärli will not be standing for re-election upon the expiry of their terms of office. Instead, Frédéric Königsegg und Marc Zollinger will be proposed for election to the Board o [ … ]

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