Ina Invest: AGM votes in favor of merger with Cham Group
The shareholders of the two companies have sealed the merger. As planned, the new company Cham Swiss Properties will be launched at the beginning of April.
The Annual General Meeting of Ina Invest Ltd took place today in Cham. The shareholders approved the merger with Cham Group with an approval rate of 99.84%. In this context, they also approved the change of the company name to Cham Swiss Properties Ltd, the relocation of the company headquarters to Cham and the necessary capital increase of just under CHF 1 million to around CHF 1.4 million.
Board members Stefan Mächler (Chairman), Christoph Caviezel and Hans Ulrich Meister, who were standing for re-election, were confirmed for a further term of office. Philipp Buhofer, Annelies Häcki-Buhofer and Felix Thöni were newly elected to the Board of Directors.
The shareholders of Cham Group Ltd. also approved the merger with Ina Invest Ltd. at their Annual General Meeting held on the same day. The merger can therefore be legally completed on April 8. The first day of trading of the new Cham Swiss Properties is scheduled for April 9, 2025.
The two companies announced their initial merger plans at the end of September. The combined portfolio of the two companies will be worth around CHF 1.6 billion, making the new company one of the ten largest listed companies in Switzerland. (aw)
