13th Investors Meeting of Patrimonium Investment Foundation on May 22, 2024 in Zurich approves all proposals unanimously
This year’s Investors Meeting was held in Zurich on May 22, 2024. 21% of the voting rights were represented via proxy to the independent proxy, proxy to the investment foundation or physically on site.
The proposals of the Board of Trustees were all approved unanimously. The annual report and the annual financial statements of the investment groups and the management accounts were approved. Discharge was granted to the Board of Trustees and the management for the 2023 financial year.
In the annual election of the auditors, BDO AG, Zurich, was confirmed for the 2024 financial year. The current members of the Board of Trustees Yves Cuendet (Fondation Patrimonia), Daniel Heine (Patrimonium Asset Management AG), Beat Röthlisberger (independent), Christoph Syz (Patrimonium Asset Management AG), Christoph Vock (independent) and Philippe Augsburger (independent) stood for re-election and were unanimously re-elected in corpore for the 2024 financial year until the next ordinary Investors Meeting.
The launch of the Infrastructure investment group made it necessary to amend the Foundation regulations. The Investors Meeting unanimously approved the amendment to Art. 6 “Redemption of claims”.