The 14th General Meeting of Shareholders of Zug Estates Holding Ltd, held at the Theater Casino Zug, saw 220 shareholders representing 81.3% of voting shares approve all proposals by the Board of Directors. The meeting confirmed a total distribution of CHF 25.0 million to shareholders for the 2025 financial year, with an ordinary gross dividend of CHF 4.90 per series A registered share and CHF 49.00 per series B registered share. After deducting 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.
All Board members nominated for re-election were confirmed for another 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, shareholders approved the Compensation Report and the compensation for Board members and Group Management.
A key development was the approval of an amendment to the Articles of Association, introducing a capital band to make the company's capital structure more flexible. This move allows Zug Estates to adjust its equity base more efficiently in response to future opportunities or challenges.
The company also announced that the 15th General Meeting of Shareholders will take place on 13 April 2027. For more details, the press release is available for download at www.zugestates.ch. Important upcoming dates include the dividend payment on 14 April 2026, the half-year results publication on 20 August 2026, and a sustainability forum on 2 September 2026.
Zug Estates Group focuses on designing, developing, marketing, and managing properties in the Zug region, with an emphasis on centrally located sites that support sustainable development. Its portfolio, valued at CHF 1.94 billion as of 31 December 2025, includes two main sites in Zug and Risch-Rotkreuz, as well as a city resort with the Park Hotel Zug and City Garden hotels. The company is listed on the SIX Swiss Exchange under ticker ZUGN.
