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22.03.2023

Annual General Meeting

Annual General Meeting 2023 Minutes of the Annual General Meetings Articles of Association

22.03.2023

Portfolio

The Swiss Prime Site real estate portfolio comprises a wide range of possible uses: from office, retail and logistics space to specialized uses.

21.03.2023

21032023_PM_Generalversammlung_EN.pdf

PRESS RELEASE Zug, 21 March 2023 Annual General Meeting approves all proposals of the Board of Directors • • • • Approval of the annual financial statements 2022 and the distribution of CHF 3.40…

21.03.2023

21032023_GV_Abstimmungs-und_Wahlresultate_EN.pdf

RESULTS OF THE VOTING AT THE 23RD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SWISS PRIME SITE AG ON 21ST MARCH 2023 IN ZUG Number of shares of CHF 2.00 nominal value represented at the meeting Votes…

21.03.2023

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$(document).ready(function(){ var url = "/fileadmin/templates/proxy.php?lang=en"; $.ajax({ url: url, dataType: "xml", success: function (xml) { …

13.03.2023

Reto Conrad

1966, Binningen (BL)

Position

Member of the Board of Directors, independent member since 2023

Education

Lic. iur., University of St.…

13.03.2023

Reto Conrad

1966, Binningen (BL)

Funktion

Mitglied des Verwaltungsrats, unabhängiges Mitglied seit 2023

Ausbildung

Lic. oec., Universität St.…

13.03.2023

Real estate

Governance

Investors

Sustainability

Annual General Meeting

Portfolio

21032023_PM_Generalversammlung_EN.pdf

21032023_GV_Abstimmungs-und_Wahlresultate_EN.pdf

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Reto Conrad

Position

Education

Reto Conrad

Funktion

Ausbildung

Share chart

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09022023_FY_2022_Praesentation_EN_Web.pdf