Zug Estates Holding AG

EQS-Adhoc: Change to the board of directors of Zug Estates Holding


EQS Group-Ad-hoc: Zug Estates Holding AG / Key word(s): Change of Personnel
Change to the board of directors of Zug Estates Holding

02.12.2016 / 06:50
Release of an ad hoc announcement pursuant to Art. 53 KR.


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Beat Schwab will be proposed to the general meeting of shareholders of Zug
Estates Holding as the new chairman of the board of directors. He will succeed
Hannes Wüest, who is to step down from the board of directors for reasons of
age.

On reaching the statutory age limit, Hannes Wüest will end his work on the board
of directors of Zug Estates at the next general meeting of shareholders. Beat
Schwab will be proposed to the general meeting of shareholders as the future
chairman. Beat Schwab has been a member of the group's board of directors since
2014, and a member of the Strategy and Investment Committee since 2016.

Beat Schwab, 50, is a proven real estate expert - he was CEO of real estate
service provider Wincasa from 2006-12, and has managed Credit Suisse's Real
Estate Investment Management Switzerland unit since 2012, which he will continue
to do until the spring of 2017. He graduated from the University of Bern with
the title of Dr. rer. pol., after which he gained an MBA at Columbia University.

Downloads:

Press photos Beat Schwab:
http://www.zugestates.ch/de/home/main/medien/downloads/pressefotos-verwaltungsra
t



Upcoming events:
03/10/2017 Publication of the 2016 annual report
11/04/2017 General meeting of shareholders
01/09/2017 Publication of the 2017 half-year report

For further information, please contact:
Tobias Achermann, CEO,tobias.achermann@zugestates.ch, T +41 41 729 10 10
Gabriela Theus, CFO,gabriela.theus@zugestates.ch, T +41 41 729 10 10

About Zug Estates
The Zug Estates Group conceives, develops, markets and manages properties in the
Zug region. It focuses on centrally located sites suitable for a wide range of
uses and with potential for sustainable development. A large part of the real
estate portfolio is located at two sites in Zug and Risch Rotkreuz and is
broadly diversified by type of use. The Group also runs a city resort in Zug
incorporating the two leading business hotels Parkhotel Zug and City Garden,
augmented by a range of restaurant outlets. As at June 30, 2016, the total
portfolio value was CHF 1.2 million.

Zug Estates Holding AG is listed on the SIX Swiss Exchange, Zurich, (ticker
symbol: ZUGN; securities number: 14 805 212).

Additional features:


Document:http://n.eqs.com/c/fncls.ssp?u=ASDVCNLXNV
Document title: Press release

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End of ad hoc announcement------------------------------------------------------

Language: English

Company:  Zug Estates Holding AG

          Industriestrasse 12

          6300 Zug

          Switzerland

Phone:    +41 41 729 10 10

E-mail:ir@zugestates.ch

Internet: www.zugestates.ch

ISIN:     CH0148052126, CH0148052118

Valor:    A1J0M6

Listed:   Regulated Unofficial Market in Stuttgart; Open Market in Frankfurt ;
SIX Swiss Exchange


End of News EQS Group News Service
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