Varia US Properties AG will held its Annual General Meeting (AGM) 2023 on 25 April 2023 in "Haus zum Rüden" (Limmatquai 42) in Zurich; doors will open at 08:00 am CET and beginning is at 08:30 am CET. The invitation for shareholders to participate in the AGM 2023 has been sent out today and is also available for download on the Company's website via https://variausproperties.com/investors/annual-general-meeting/.

The agenda for the AGM 2023 includes the following items and motions:

  • Approval of the management report, statutory financial statements and consolidated financial statements 2022
  • Appropriation of available earnings / from capital contributions
  • Advisory vote on compensation report
  • Discharge of the members of the board of directors and the executive management
  • Election of the members of the board of directors, the chairman of the board of directors, the members of the compensation committee, statutory auditors and independent proxy
  • Approval of compensation for the board of directors and the executive management

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Varia US Properties AG published this content on 04 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2023 05:06:01 UTC.