{"id":5329,"date":"2019-04-05T10:08:23","date_gmt":"2019-04-05T09:08:23","guid":{"rendered":"http:\/\/www.patrimonium.ch\/unkategorisiert\/agm-approves-all-of-the-boards-actions"},"modified":"2020-02-25T16:31:37","modified_gmt":"2020-02-25T15:31:37","slug":"agm-approves-all-of-the-boards-actions","status":"publish","type":"post","link":"https:\/\/www.patrimonium.ch\/de\/corporate-news-de\/agm-approves-all-of-the-boards-actions","title":{"rendered":"Anlegerversammlung genehmigt Antr\u00e4ge des Stiftungsrates"},"content":{"rendered":"\n<p>Die achte ordentliche Anlegerversammlung (Gesch\u00e4ftsjahr 01.07.2017-31.12.2018) fand am 5. April 2019 in Z\u00fcrich statt. Insgesamt waren 16.74% der Anspr\u00fcche durch 22 Anleger an der Anlegerversammlung vertreten.<\/p>\n\n\n\n<p>Die Anlegerversammlung stimmte allen Antr\u00e4gen des Stiftungsrates zu. Sie nahm Kenntnis vom Jahresbericht, genehmigte die Jahresrechnungen und nahm Kenntnis vom Bericht der Revisionsstelle. Dem Stiftungsrat, dem Anlagekomitee der Anlagegruppe Wohnimmobilien Schweiz und der Gesch\u00e4ftsf\u00fchrung wurde die Entlastung erteilt.<\/p>\n\n\n\n<p>Im Stiftungsrat stellte sich Didier Praz aufgrund einer beruflichen Ver\u00e4nderung nicht mehr zur Wiederwahl. Die \u00fcbrigen Stiftungsr\u00e4te (Yves Cuendet, Beat R\u00f6thlisberger, Christoph Syz, Daniel Heine, Alfred Theiler) wurden f\u00fcr eine statutarische Amtsperiode bis zur n\u00e4chsten Anlegerversammlung wiedergew\u00e4hlt. Der Stiftungsrat besteht damit aus f\u00fcnf Mitgliedern.&nbsp;<\/p>\n\n\n\n<p>Als Revisionsstelle wurde BDO, Z\u00fcrich, f\u00fcr das Gesch\u00e4ftsjahr 2018 &#8211; 2019 wiedergew\u00e4hlt.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die achte ordentliche Anlegerversammlung (Gesch\u00e4ftsjahr 01.07.2017-31.12.2018) fand am 5. April 2019 in Z\u00fcrich statt. Insgesamt waren 16.74% der Anspr\u00fcche durch 22 Anleger an der Anlegerversammlung vertreten. Die Anlegerversammlung stimmte allen Antr\u00e4gen des Stiftungsrates zu. Sie nahm Kenntnis vom Jahresbericht, genehmigte die Jahresrechnungen und nahm Kenntnis vom Bericht der Revisionsstelle. Dem Stiftungsrat, dem Anlagekomitee der Anlagegruppe [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90],"tags":[],"class_list":["post-5329","post","type-post","status-publish","format-standard","hentry","category-corporate-news-de"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anlegerversammlung genehmigt Antr\u00e4ge des Stiftungsrates - Patrimonium<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.patrimonium.ch\/de\/corporate-news-de\/agm-approves-all-of-the-boards-actions\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anlegerversammlung genehmigt Antr\u00e4ge des Stiftungsrates - Patrimonium\" \/>\n<meta property=\"og:description\" content=\"Die achte ordentliche Anlegerversammlung (Gesch\u00e4ftsjahr 01.07.2017-31.12.2018) fand am 5. 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