{"id":21214,"date":"2020-05-14T08:28:31","date_gmt":"2020-05-14T06:28:31","guid":{"rendered":"https:\/\/www.immobilienbusiness.ch\/?p=21214"},"modified":"2023-08-09T21:19:03","modified_gmt":"2023-08-09T19:19:03","slug":"keine-ausschuettung-bei-bfw-liegenschaften","status":"publish","type":"post","link":"https:\/\/www.immobilienbusiness.ch\/fr\/unternehmen\/2020-05-14\/keine-ausschuettung-bei-bfw-liegenschaften\/","title":{"rendered":"Pas de distribution pour BFW Liegenschaften"},"content":{"rendered":"
\"BFW
L'assembl\u00e9e g\u00e9n\u00e9rale de la BFW Liegenschaften a refus\u00e9 une r\u00e9duction de capital et une distribution de dividendes (photo : depositphotos)<\/figcaption><\/figure>\n

Les membres ind\u00e9pendants du CA avaient propos\u00e9 une r\u00e9duction du capital et une distribution par le biais d'une r\u00e9duction de la valeur nominale de 1,40 CHF par action nominative de cat\u00e9gorie A et de 0,14 CHF par action nominative de cat\u00e9gorie B. La proposition a \u00e9t\u00e9 accept\u00e9e \u00e0 l'unanimit\u00e9. L'actionnaire majoritaire BFW Holding AG, qui d\u00e9tient 98,1% des droits de vote au moment de l'assembl\u00e9e g\u00e9n\u00e9rale, a refus\u00e9 cette proposition. Avant l'assembl\u00e9e g\u00e9n\u00e9rale, le conseil d'administration avait d\u00e9j\u00e0 pr\u00e9cis\u00e9 que BFW Holding voterait contre une \u00e9ventuelle distribution de dividendes ainsi que contre la proposition de r\u00e9duction de la valeur nominale.<\/p>\n

L'assembl\u00e9e g\u00e9n\u00e9rale a approuv\u00e9 les comptes annuels 2019 et a donn\u00e9 d\u00e9charge aux membres du conseil d'administration et de la direction. L'assembl\u00e9e sp\u00e9ciale s\u00e9par\u00e9e des actionnaires des actions nominatives de cat\u00e9gorie A a \u00e9lu Daniel Nipkow comme repr\u00e9sentant, conform\u00e9ment \u00e0 la demande de la BFW Holding. Nipkow a ensuite \u00e9t\u00e9 \u00e9lu au conseil d'administration, tout comme Beat Frischknecht en tant que repr\u00e9sentant des actionnaires des actions nominatives de cat\u00e9gorie B et Andr\u00e9 Robert Spathelf. Frischknecht a par ailleurs \u00e9t\u00e9 confirm\u00e9 dans ses fonctions de pr\u00e9sident du conseil d'administration.<\/p>\n

En raison de l'ordonnance Covid 19 du Conseil f\u00e9d\u00e9ral, l'assembl\u00e9e g\u00e9n\u00e9rale s'est tenue sans la pr\u00e9sence des actionnaires. La repr\u00e9sentante ind\u00e9pendante des droits de vote a repr\u00e9sent\u00e9 au total 98,61% des voix en actions. (ah)<\/em><\/p>","protected":false},"excerpt":{"rendered":"

L'assembl\u00e9e g\u00e9n\u00e9rale de la BFW Liegenschaften AG a rejet\u00e9 la proposition des deux membres ind\u00e9pendants du conseil d'administration de r\u00e9duire le capital et de distribuer la valeur nominale.<\/p>","protected":false},"author":3,"featured_media":17169,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"BFW Liegenschaften","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"","_yoast_wpseo_linkdex":43,"pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[988],"tags":[1096],"class_list":["post-21214","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-unternehmen","tag-bfw-liegenschaften-ag"],"acf":[],"yoast_head":"\nKeine Aussch\u00fcttung bei BFW Liegenschaften - IMMOBILIEN Business<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.immobilienbusiness.ch\/fr\/unternehmen\/2020-05-14\/keine-ausschuettung-bei-bfw-liegenschaften\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Keine Aussch\u00fcttung bei BFW Liegenschaften - 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