INVESTIS N overview

INVESTIS Holding SA / Key word(s): AGMEGM Annual General Meeting 2024: Shareholders approve all proposals 18.04.2024 / 19:25 CET/CEST Approval of the 2023 annual financial statements and the distribution of CHF 2.50 per share Approval of the Non-financial Report 2023 All members of the Board of Directors re-elected Approval of all proposals relating to compensation Today, a total of 11,908,536 shares, or 93.04% of the share capital, were represented at the Annual General Meeting of Investis...

INVESTIS Holding SA / Key word(s): Annual Results Investis Group records strong operating performance in 2023 27-March-2024 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Rental income +3.1% on a like-for-like basis Excellent EBIT margin of 9.9% at Real Estate Services Unchanged dividend of CHF 2.50 and positive outlook “I am delighted with our strong operating performance in both segments in...

INVESTIS Holding SA / Key word(s): Half Year Results Investis posts strong operating results for the first half year – lower portfolio valuation 29-Aug-2023 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Revenue up 3% to CHF 115 million 3.1% like-for-like increase in rental income for residential properties Further increase in EBIT margin at Real Estate Services to 9.9% (9.7%) NAV per share of CHF...

INVESTIS Holding SA / Key word(s): AGMEGM Annual General Meeting of Investis Group approves all proposals 03-May-2023 / 18:53 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. The Annual General Meeting of Investis Holding SA took place today at the SIX Convention Center in Zurich. A total of 11,680,893 shares or 91.26% of the share capital were represented. All proposals of the Board of Directors were...

INVESTIS Holding SA / Key word(s): Annual Results Investis Group achieved excellent 2022 results 23-March-2023 / 07:01 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Substantial increase in NAV per share excluding deferred taxes to CHF 95.07 (+7.1%) Revaluation effect and gain on sale of properties of CHF 131 million Real Estate Services increase EBIT margin to 10.6% Unchanged dividend of CHF 2.50 proposed...

INVESTIS Holding SA / Key word(s): Miscellaneous Investis nominates Corine Blesi as new member of the Board of Directors 31.01.2023 / 17:45 CET/CEST Investis intends to strengthen the Board of Directors at the next Annual General Meeting on 3 May 2023 and proposes Corine Blesi as an additional independent member of the Board of Directors. All current members of the Board of Directors are standing for re-election. Corine Blesi (1976), Swiss citizen, graduated in political science with a...

INVESTIS Holding SA / Key word(s): Miscellaneous Change in the Executive Board of Investis Holding SA 01-Dec-2022 / 18:15 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. The Board of Directors of Investis Holding SA appoints Aude-Sophie Vartzbed and Michael Stucki as new members of the Group Executive Board as of 1 January 2023. Walter Eberle, Head Real Estate Services, will step down from the Group...

INVESTIS Holding SA / Key word(s): Half Year Results Investis posts strong results for 1st half of 2022 31-Aug-2022 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Revenue increased by 10% Like-for-like rental income up 2.5% Improved EBIT margin by 0.9% to 9.7% in the Real Estate Services segment Successful sale of 10 properties at 23% above valuation NAV per share of CHF 93.38 excluding deferred...