The 8th annual general meeting of Patrimonium’s Investment Foundation (for the financial year from 1 July 2017 to 31 December 2018) took place on 5 April 2019 in Zurich. A total of 16.74% of the shares were represented by 22 investors.
Shareholders accepted all of the Board’s recommendations. They took note of the annual report, approved the financial statements and took note of the auditor’s report. The actions of the Board, the investment committee of the Swiss Residential Properties investment group and the Executive Board were approved.
Didier Praz did not stand for re-election to the Board because of a career change. The other members of the Board (Yves Cuendet, Beat Röthlisberger, Christoph Syz, Daniel Heine and Alfred Theiler) were re-elected, with their term ending at the next investors’ meeting. The Board therefore now has five members.
BDO, Zurich, was re-elected as auditor for the 2018/19 financial year.