Corporate Governance

CORPORATE GOVERNANCE

Zug Estates Holding AG is committed to the principles of good corporate governance. This is shown by its efficient management structure, extensive control mechanisms and tranparent information policy.

Organe

Board of Directors

The board of directors of Zug Estates Holding AG comprises Beat Schwab (chairman), Julia Häcki, Johannes Stöckli, Martin Wipfli and Joëlle Zimmerli. The members of the board of directors are elected for a term of one year, i.e. until the next ordinary general meeting of Zug Estates Holding AG.

Decisions are made by the entire board of directors with the assistance of the following two committees:

Nomination and compensation committee: Johannes Stöckli (chairman) and Joëlle Zimmerli
Audit committee: Martin Wipfli (chairman), Johannes Stöckli and Julia Häcki

Group Management

The management team of Zug Estates Holding AG comprises Patrik Stillhart (Chief Executive Officer) and Mirko Käppeli (Chief Financial Officer).

Auditors

KPMG AG, Zug

Independent proxy

Blum & Partner AG, Zug

Go to the governance structure

Articles of association

Apr 06, 2023

Corporate governance report

Feb 21, 2024

Organisational regulations Zug Estates Holding AG

Jul 02, 2022

Regulations of the Nomination and Compensation Committee

Feb 07, 2022

Regulations of the Audit Committee

Feb 07, 2022

Mandate Agreement Authorised Representative (independen proxy voting)

Feb 22, 2023

Business ethics

Zug Estates attaches great importance to sustainability in all aspects of its operations and embraces the principles of good corporate governance. Based on the Code of Conduct, the principles of responsible corporate governance are communicated to employees, with the ethically correct conduct of all employees taking top priority. This code of conduct applies to all the members of the boards of directors and management boards and to the employees of all Group companies. The management boards of the subsidiaries shall ensure that all employees familiarize themselves with this code of conduct. We expect our business partners to embrace the same ethical principles, actively advocate responsible action and make a commitment toward fair, respectful, compliant conduct within the Group and toward all our stakeholder groups.

Policy statement regarding respect for and the observation of human rights

Aug 11, 2023

Supplier Code of Conduct

May 24, 2024

Code of Conduct for Employees

Aug 11, 2023

Whistleblowing reporting office

ENQUIRE Rechtsanwälte AG, an external whistleblowing reporting office, is available to Zug Estates Group employees and to suppliers and third parties. It ensures that the person submitting the notification remains anonymous to Zug Estates. ENQUIRE reports to Group management on request. The Board of Directors is consulted if there is any suspicion that Group management is involved. ENQUIRE is mandated to clarify the circumstances of the notifications and can be asked to participate in enquiries.

Contact: whistleblowing@enquire.ch

GENERAL MEETING OF SHAREHOLDERS

On 10 April 2025, the 13th General Meeting of Shareholders of Zug Estates Holding Ltd was held at the Theater Casino Zug, attended by 213 shareholders. A total of 92.3% of the voting shares were represented. The shareholders approved all proposals of the Board of Directors.

The General Meeting of Shareholders decided to distribute a total of CHF 24.0 million to shareholders for the 2024 financial year. The ordinary gross dividend (subject to withholding tax) is CHF 4.70 per series A registered share and CHF 47.00 per series B registered share. After payment of Swiss withholding tax of 35%, this results in a net dividend of CHF 3.06 per series A registered share and CHF 30.55 per series B registered share. Payment of the net dividend will take place as of Wednesday, 16 April 2025 (payment date).

All members of the Board of Directors standing for re-election were confirmed for a further term of one year. Annelies Häcki Buhofer was no longer standing for re-election. Julia Häcki, the ESG officer at a major Swiss real estate fund, was elected as a new member of the Board of Directors. Beat Schwab was re-elected as Chairman of the Board of Directors. Johannes Stöckli was re-elected to the Nomination and Compensation Committee and Joëlle Zimmerli was elected as a new member.

In a consultative vote, the General Meeting of Shareholders expressed its agreement with the remuneration report and approved the remuneration for the members of the Board of Directors and Group Management.

Next General Meeting of Shareholders:

Date:

8 April 2026

Location:

Theater Casino Zug
Artherstr. 2-4
CH-6300 Zug

Your contact

Philipp Hodel

Head of Corporate Communication

+41 41 729 10 36

ir@zugestates.ch

Zug Estates AG

Baarerstrasse 18

CH-6300 Zug

Share register

The entry in the share register of Zug Estates Holding AG is the legal requirement for shareholders to be able to exercise their participatory rights at the annual general meeting.

Please contact your custodian bank to have your shares entered. You can contact our share register directly in case of name or address changes.