Investis publishes an Annual Report as at 31 December and a Half-Year Report as at 30 June. The consolidated financial statements are produced in accordance with Swiss GAAP FER guidelines.
Full-Year 2019 Results
Full-Year 2018 Results
|Swiss security no.||32509429|
|Type of security||Nominal share|
|Listing||SIX Swiss Exchange|
|Index||SPI, SXI Real Estate Shares|
|No. of registered shares outstanding||12'800'000|
|Nominal value in CHF||0.10|
|First trading day||30 June 2016|
2020 (for the financial year 2019): CHF 2.35 per share half of it from capital contribution reserves -
unchanged dividend since IPO
|ISIN||CH 037 347 679 2||CH 041 904 081 8||CH 033 764 551 6|
|Issuing volume||100 millions||140 millions||100 millions|
|Listing||SIX Swiss Exchange||SIX Swiss Exchange||SIX Swiss Exchange|
|Tenor||2 years||2 years||5 years|
|Payment date||12 June 2018||14 February 2019||15 November 2016|
|Redemption date||12 June 2020||15 February 2021||15 November 2021|
|ISIN||CH 036 153 322 4||CH 041 904 151 9|
|Issuing volume||180 millions||140 millions|
|Listing||SIX Swiss Exchange||SIX Swiss Exchange|
|Tenor||5 years||4 years|
|Payment date||3 October 2017||9 October 2019|
|Redemption date||3 October 2022||9 October 2023|
The AGM 2020 will take place as planned on 28 April 2020 under extraordinary circumstances. In accordance with the requirements as defined in the Ordinance 2 of the Federal Council of Switzerland, regarding measures to prevent coronavirus (COVID-19) (COVID-19-Ordinance 2), shareholders will not be allowed to attend the event in person. Shareholders can exercise their voting rights by giving power of attorney to the independent proxy only.
Therefore, shareholders are requested to vote their shares in advance by giving a power of attorney to the independent proxy. The exercise of voting rights may be delegated to the independent proxy via written or electronic authorization. The AGM will be limited to what is legally necessary; neither the Chairman nor senior management will make an address. The event will not be broadcasted and will take place at Investis’ headquarters in Zurich. It will only allow the independent proxy on behalf of the shareholders to vote on the proposals of the Board of Directors.
These measures have been adopted to safeguard the health of our shareholders, our employees as well as external service providers.
The invitation to the AGM will be published/sent out on 3 April 2020.
Thank you for your loyalty and for your support.
Dr. Riccardo Boscardin
President of the Board of Directors
Rating: Low BBB/stable
|Annual General Meeting 2020||28 April 2020|
|Ex Date||30 April 2020|
|Value Date||5 May 2020|
|Publication of the Half-Year Results 2020||27 August 2020|