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Alpine Select : Invitation to the AGM 2023

ZUG, 13 APRIL 2023 | TO THE SHAREHOLDERS OF ALPINE SELECT LTD. INVITATION TO THE ORDINARY SHAREHOLDERS MEETING 2023 . | April 13, 2023

Switzerland generalRaymondj baerThomas amstutzParkhotel zugMichel vukoticDevigus shareholder servicesAlpine select ltdArticles of associationLlaw ltdCompany nameCompensation committeeSwiss stock corporationSwiss code of obligationAlpine select incStock corporation lawShare buyback program

PSP Swiss Property : Annual General Meeting of PSP Swiss Property Ltd approves all proposals

to overview Ad-hoc announcement pursuant to article 53 Listing Rules, SIX Exchange 5 April 2023 . | April 5, 2023

United statesVasco cecchiniMark abramsonGiacomo balzariniLuciano gabrielAdrian dudleHenrik saxbornCorinne denzlerNomination committeeVoting services gmbSwiss exchangeAudit committeeArticles of associationSwiss code of obligationCompensation committeeSwiss property ltd

Press release | MarketScreener

PSP Swiss Property AG / Key word: AGMEGM Press release 05-Apr-2023 / 18:33 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of. | April 5, 2023

United statesVasco cecchiniLuciano gabrielGiacomo balzariniCorinne denzlerAdrian dudleHenrik saxbornMark abramsonSwiss code of obligationCompensation committeeSwiss property ltdArticles of associationSwiss exchangeAudit committeeVoting services gmbNomination committee

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