Swiss Prime Site: Annual General Meeting approves all proposals of the Board of Directors
The annual financial statements 2023 were approved by the Annual General Meeting.
- The annual financial statements 2023 were approved by the Annual General Meeting.
- The Annual General Meeting endorsed the Compensation Report 2023 of Swiss Prime Site AG in a consultative vote.
- Detlef Trefzger elected to the Board of Directors, other members re-elected
Detlef Trefzger was newly elected to the Board of Directors of Swiss Prime Site. - The Annual General Meeting approved the re-election of Board of Directors members Barbara Knoflach, Gabrielle Nater-Bass, Brigitte Walter, Ton Büchner, Reto Conrad and Thomas Studhalter for a further term in office until the Annual General Meeting 2025.