Peach Property Group AG

DGAP-Adhoc: Annual General Meeting of Peach Property Group AG approves all proposals

Peach Property Group AG   / Key word(s): AGM/EGM

09.05.2014 18:31

Release of an ad hoc announcement pursuant to Art. 53 KR

Press release

Annual General Meeting of Peach Property Group AG approves all proposals

Zurich, 9 May 2014 - The shareholders of Peach Property Group AG, a leading
property investor and developer of high-quality residential real estate in
Switzerland and Germany, approved all proposals with clear majorities at
today's General Meeting. A total of 62.99 percent of the issued share
capital was represented at the General Meeting in Zurich.

Dr. Corinne Billeter-Wohlfahrt was elected Chairperson of the Board of
Directors. Her predecessor, Dr. Christian Wenger, was appointed a member of
the Board, and all other members of the Board nominated for re-election -
Peter Bodmer, Dr. Christian De Prati and Dr. Thomas Wolfensberger - were
re-elected for further one-year terms of office. Martin Eberhard was
elected as a new and thus the sixth member of the Board of Directors.

Furthermore, the General Meeting approved the remuneration report for 2013
and the remuneration model for 2014 in a consultative vote, and elected Dr.
Christian De Prati and Martin Eberhard to the Remuneration Committee. The
services of auditors PricewaterhouseCoopers AG were also confirmed for a
further year. Dr. Daniel Ronzani was appointed as an independent proxy
until the conclusion of the next Annual General Meeting.


Media, investors and analysts
Dr. Thomas Wolfensberger, Chief Executive Officer and Dr. Marcel Kucher,
Chief Financial Officer
+41 44 485 50 00 |

Media Germany
edicto GmbH, Axel Mühlhaus
+49 (0) 69 90 55 05 52 |

About Peach Property Group AG

Peach Property Group AG is a property investor and developer focused on
investments in Switzerland and Germany. The portfolio includes an
increasing number of investment properties for the purpose of generating
consistent annual operating income as well as attractive residential
development properties.
The Group's activities cover the entire value chain, from site evaluation
to project planning, implementation and marketing. In the investment
segment, the Group is focused on properties with a potential for achieving
attractive yields based on active asset management - typically secondary
locations in the catchment area of urban agglomerations. In the development
segment, the Group concentrates on exceptional locations and properties
with high-end specifications and amenities that meet the requirements of a
demanding clientele.

Peach Property Group AG is headquartered in Zurich and also has a branch
office in Cologne. Peach Property Group AG is listed on SIX Swiss Exchange
(PEAN, ISIN CH0118530366).

For more information, see

Additional features:
Document title: Press release

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Language:               English
Company:                Peach Property Group AG
                        Seestrasse 346
                        8038 Zürich
Phone:                  +41 44 485 50 00
Fax:                    +41 44 485 50 11
ISIN:                   CH0118530366
Valor:                  A1C8PJ
Listed:                 Freiverkehr in Berlin, Stuttgart; Frankfurt in Open
                        Market ; SIX

End of Announcement                             EQS Group News-Service



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