27.03.2018 – 20:07

Mobimo Holding AG

EQS-Adhoc: General Meeting approves all motions proposed by the Board of Directors
Changes in personnel

EQS Group-Ad-hoc: Mobimo Holding AG / Key word(s): AGM/EGM
General Meeting approves all motions proposed by the Board of Directors /
Changes in personnel

27-March-2018 / 20:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

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Press release


General Meeting approves all motions proposed by the Board of Directors /
Changes in personnel
 

Lucerne, 27 March 2018- The 18th Annual General Meeting of Mobimo Holding AG
took place today in Lucerne. 183 shareholders were in attendance, and a total of
61.75% of the share capital with voting rights was represented. All motions
proposed to the General Meeting by the Board of Directors were approved with
high approval rates. All members of the Board of Directors were confirmed in
their posts for a further year.

Chairman Georges Theiler announced that he and his colleague Wilhelm Hansen
would not stand for re-election in 2019. It is planned that Peter Schaub will be
proposed as the new Chairman of the Board of Directors. Christoph Caviezel, the
CEO of Mobimo, should also be recommended for election to the Board at this
time. He intends to hand over the operational management of the company in
spring 2019 after having been active in this role for more than 10 years. The
search for his successor will be initiated shortly.

The 19th Annual General Meeting of Mobimo Holding AG will be held in Lucerne on
2 April 2019.


If you have any questions, please contact:
Mobimo Holding AG
Christoph Caviezel, CEO
Manuel Itten, CFO
+41 44 397 11 86 
ir@mobimo.ch
www.mobimo.ch

About Mobimo:
Mobimo Holding AG was established in Lucerne in 1999 and has been listed on the
SIX Swiss Exchange since 2005. With a real estate portfolio with a total value
of CHF 2.8 billion, the Group is one of the leading real estate companies in
Switzerland. The portfolio comprises investment and development properties in
first-class locations in German-speaking Switzerland and French-speaking
Switzerland. Mobimo generates stable rental income with its residential and
commercial properties, while its development expertise and full pipeline allows
it to create value enhancement potential in its own portfolio and for third
parties. The investment volume of development properties for its own portfolio
totals around CHF 0.8 billion. Mobimo has a stable business model, pursues a
sustainable strategy and provides its shareholders with an attractive return.

Additional features:


Document:http://n.eqs.com/c/fncls.ssp?u=KTNVWIGXFH
Document title: Mobimo AGM2018
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End of ad hoc announcement------------------------------------------------------

669597  27-March-2018 CET/CEST