Fundamenta Real Estate SA: Results of the General Meeting and Succession Planning

On April 1, 2026, in Zug, Fundamenta Real Estate SA held its Annual General Meeting. The 2025 financial statements were approved, and a distribution of CHF 0.60 per share will be paid, exempt from withholding tax, representing a yield of 3.4%. The re-election of the entire Board of Directors was confirmed, including Andreas Spahni as Chairman, who will step down from his position by 2027.

In accordance with the proposals, a capital fluctuation margin has been established, allowing for adjustments over a two-year period. The Compensation Report has also been approved. The commitment to continuity in management and future growth appears to be strengthened by these strategic decisions.