{"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\/it\/unternehmen\/2020-05-01\/novavests-real-estate-mutationen-im-verwaltungsrat\/","title":{"rendered":"Novavest Real Estate: Cambiamenti nel consiglio di amministrazione"},"content":{"rendered":"
\"\"
L'assemblea generale annuale di Novavest vota sui cambiamenti del personale (Immagine: Rawpixel - depositphotos)<\/figcaption><\/figure>\n

Novavest Real Estate AG ha rinviato l'Assemblea generale annuale del 2020, inizialmente prevista per il 25 marzo 2020, al 25 maggio 2020 a causa della pandemia di coronavirus. Si svolger\u00e0 senza la presenza personale degli azionisti.<\/p>\n

L'Assemblea generale annuale decider\u00e0 anche in merito alle modifiche del personale del Consiglio di amministrazione: Gian Reto Lazzarini si candida alla rielezione come membro del Consiglio di amministrazione e come Presidente del Consiglio di amministrazione. Al fine di rafforzare la sua indipendenza nel Consiglio di Amministrazione, egli si dimetter\u00e0 dal Consiglio di Amministrazione della Mettler2Invest non quotata in borsa nel corso del mese di maggio 2020, ha annunciato Novavest.<\/p>\n

Peter Mettler, membro del Consiglio di amministrazione e CEO dell'azienda, si dimetter\u00e0 dal Consiglio di amministrazione alla data dell'Assemblea generale annuale del 2020, ma continuer\u00e0 a ricoprire il ruolo di CEO dell'azienda. Secondo Novavest, non \u00e8 pi\u00f9 disponibile per la rielezione al fine di rafforzare ulteriormente l'indipendenza del Consiglio di amministrazione.<\/p>\n

Gian Reto Lazzarini, il Dr. Markus Neff e Stefan Hiestand - tre membri indipendenti e non esecutivi - saranno proposti per l'elezione al Consiglio di amministrazione. \u00c8 inoltre prevista l'aggiunta di un'ulteriore persona esperta e indipendente al Consiglio di amministrazione, che sar\u00e0 proposta per l'elezione al pi\u00f9 tardi all'Assemblea generale annuale del 2021.<\/p>\n

Tra gli altri punti all'ordine del giorno dell'Assemblea generale del 2020 figurano una proposta di riduzione del capitale mediante rimborso del valore nominale e distribuzione agli azionisti di 1,65 franchi svizzeri per azione nominativa, nonch\u00e9 una proposta di creazione di un capitale autorizzato fino a 635.000 azioni nominative interamente versate.\u00a0 (ah)<\/em><\/p>","protected":false},"excerpt":{"rendered":"

Il Consiglio di amministrazione di Novavest Real Estate subir\u00e0 dei cambiamenti. Tra gli altri, Peter Mettler non si candider\u00e0 per la rielezione.<\/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. Unter anderem wird sich der CEO Peter Mettler nicht zur Wiederwahl stellen.\" \/>\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\/it\/unternehmen\/2020-05-01\/novavests-real-estate-mutationen-im-verwaltungsrat\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Novavest Real Estate: Mutationen im Verwaltungsrat - IMMOBILIEN Business\" \/>\n<meta property=\"og:description\" content=\"Bei Novavest Real Estate kommt es zu Ver\u00e4nderungen im Verwaltungsrat. 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