{"id":21071,"date":"2020-05-01T09:00:43","date_gmt":"2020-05-01T07:00:43","guid":{"rendered":"https:\/\/www.immobilienbusiness.ch\/?p=21071"},"modified":"2020-05-01T09:00:43","modified_gmt":"2020-05-01T07:00:43","slug":"novavests-real-estate-mutationen-im-verwaltungsrat","status":"publish","type":"post","link":"https:\/\/www.immobilienbusiness.ch\/fr\/unternehmen\/2020-05-01\/novavests-real-estate-mutationen-im-verwaltungsrat\/","title":{"rendered":"La soci\u00e9t\u00e9 Novavest Real Estate : Mutations au sein du conseil d'administration"},"content":{"rendered":"
\"\"
L'assembl\u00e9e g\u00e9n\u00e9rale de Novavest vote des changements de personnel (Image : Rawpixel - depositphotos)<\/figcaption><\/figure>\n

Novavest Real Estate AG a report\u00e9 son assembl\u00e9e g\u00e9n\u00e9rale ordinaire pour l'ann\u00e9e 2020, initialement pr\u00e9vue pour le 25 mars 2020, au 25 mai 2020 en raison de la pand\u00e9mie de Corona. Elle doit avoir lieu sans que les actionnaires soient pr\u00e9sents en personne.<\/p>\n

L'assembl\u00e9e g\u00e9n\u00e9rale doit \u00e9galement d\u00e9cider des changements de personnel au sein du conseil d'administration : Gian Reto Lazzarini se pr\u00e9sente \u00e0 la r\u00e9\u00e9lection en tant que membre du conseil d'administration et pr\u00e9sident du conseil d'administration. Afin de renforcer l'ind\u00e9pendance au sein de cet organe, il quittera le conseil d'administration de la soci\u00e9t\u00e9 non cot\u00e9e Mettler2Invest dans le courant du mois de mai 2020, indique Novavest.<\/p>\n

Peter Mettler, membre du conseil d'administration et CEO de la soci\u00e9t\u00e9, quittera le conseil d'administration \u00e0 la date de l'assembl\u00e9e g\u00e9n\u00e9rale de 2020, mais continuera \u00e0 exercer ses fonctions de CEO de la soci\u00e9t\u00e9. Il n'est plus disponible pour une r\u00e9\u00e9lection, afin de renforcer encore l'ind\u00e9pendance du conseil d'administration, pr\u00e9cise Novavest.<\/p>\n

Gian Reto Lazzarini, Markus Neff et Stefan Hiestand - trois membres ind\u00e9pendants et non ex\u00e9cutifs - seront propos\u00e9s \u00e0 l'\u00e9lection au conseil d'administration. Il est en outre pr\u00e9vu d'\u00e9largir le conseil d'administration \u00e0 une personnalit\u00e9 suppl\u00e9mentaire exp\u00e9riment\u00e9e et ind\u00e9pendante, dont l'\u00e9lection sera propos\u00e9e au plus tard lors de l'assembl\u00e9e g\u00e9n\u00e9rale de 2021.<\/p>\n

Parmi les autres points \u00e0 l'ordre du jour de l'assembl\u00e9e g\u00e9n\u00e9rale 2020 figurent une proposition de r\u00e9duction du capital par remboursement de la valeur nominale et distribution aux actionnaires de 1,65 CHF par action nominative, ainsi qu'une proposition de cr\u00e9ation de capital autoris\u00e9 \u00e0 hauteur de 635 000 actions nominatives au maximum \u00e0 lib\u00e9rer enti\u00e8rement.\u00a0 (ah)<\/em><\/p>","protected":false},"excerpt":{"rendered":"

Des changements interviennent au sein du conseil d'administration de Novavest Real Estate. Peter Mettler, entre autres, ne se repr\u00e9sentera pas.<\/p>","protected":false},"author":3,"featured_media":7926,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"Novavest","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"Bei Novavest Real Estate kommt es zu Ver\u00e4nderungen im Verwaltungsrat. Unter anderem wird sich der CEO Peter Mettler nicht zur Wiederwahl stellen.","_yoast_wpseo_linkdex":55,"pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[988],"tags":[1534,1563],"class_list":["post-21071","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-unternehmen","tag-novavest","tag-personalia"],"acf":[],"yoast_head":"\nNovavest Real Estate: Mutationen im Verwaltungsrat - IMMOBILIEN Business<\/title>\n<meta name=\"description\" content=\"Bei Novavest Real Estate kommt es zu Ver\u00e4nderungen im Verwaltungsrat. 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