The 14th General Meeting of Shareholders of Zug Estates Holding Ltd, held at the Theater Casino Zug, saw 220 shareholders in attendance representing 81.3% of voting shares. All proposals by the Board of Directors were approved, including a total dividend distribution of CHF 25.0 million for the 2025 financial year. The ordinary gross dividend is CHF 4.90 per series A registered share and CHF 49.00 per series B registered share. After deduction of 35% Swiss withholding tax, the net dividend amounts to CHF 3.19 per series A share and CHF 31.85 per series B share, payable on 14 April 2026.
Shareholders re-elected all Board members for a one-year term, with Beat Schwab continuing as Chairman. Johannes Stockli and Joelle Zimmerli were re-elected to the Nomination and Compensation Committee. In a consultative vote, the Compensation Report and compensation for the Board and Group Management were approved. The meeting also approved an amendment to the Articles of Association to introduce a capital band, providing more flexibility in the company's capital structure. The next General Meeting is scheduled for 13 April 2027.
Zug Estates Group focuses on developing and managing properties in the Zug region, with a portfolio valued at CHF 1.94 billion as of 31 December 2025. The company is listed on the SIX Swiss Exchange under ticker ZUGN. For more information, visit www.zugestates.ch.
