Patrimonium Investment Foundation’s Investors Meeting approves all proposals of the Board of Trustees: The 10th ordinary Investors’ Meeting of the Investment Foundation on 26 May 2021 was held in accordance with Covid-19 Ordinance 3 without the physical presence of investors. Investors had the opportunity to exercise their votes in writing with a power of attorney to a proxy or independently to the Investment Foundation. All Foundation Board’s proposals were accepted.
The annual report and the annual financial statements for the 2020 financial year were approved and the Board of Trustees, the management and the Investment Committee of the Residential Real Estate Switzerland investment group were discharged. The members of the Foundation Board who stood for re-election in their entirety (Yves Cuendet, Daniel Heine, Beat Röthlisberger, Christoph Syz, Alfred Theiler, Christoph Vock) were confirmed in office until the next ordinary investors’ meeting. BDO Zurich was re-elected as auditor for another financial year.
The proposal to submit the revised Articles of Association to the Occupational Pension Supervisory Commission OPSC for approval was agreed to as well as the revised Foundation regulations. With the revision of the Articles of Association, which must still be approved by the OAK BV Supervisory Commission, and the revised Foundation Regulations, the provisions from the ASV revision of 21 June 2019, which mainly concern governance, are implemented.