Glattpark, 17 April 2026: Shareholders approved all the proposals put forward by the Board of Directors at the 27th annual general meeting of Allreal Holding AG. In addition to a distribution of CHF 7.00 in total per share, all members of the Board of Directors who had stood for re-election were also confirmed at the annual general meeting. Philipp Gmür is the new Chair of the Board of Directors. With the election of Beat Fellmann and Martin Frischknecht, Allreal is continuing the gradual renewal of the committee.
The shareholders elected Philipp Gmür as the new Chair of the Board of Directors by a large majority. He holds a doctorate in law and is an experienced manager and holds several positions on boards of directors and foundation boards. Prior to this, Philipp Gmür held various management positions for the Helvetia Group, most recently as Group CEO from 2016 to 2023. He has been a member of the Board of Directors of Allreal Holding AG since 2019.
Philipp Gmür succeeds Ralph-Thomas Honegger, who did not stand for re-election. Peter Spuhler also decided not to stand for re-election. The Board of Directors would like to thank Ralph-Thomas Honegger and Peter Spuhler on behalf of the shareholders for their great commitment. They have made a significant contribution to the successful development of the company over all these years.
Beat Fellmann and Martin Frischknecht were newly elected to the Board of Directors. Beat Fellmann (born 1964) holds a master's degree from the University of St. Gallen and is a Swiss Certified Accountant, Advanced Federal Diploma of Higher Education. He is a member of various supervisory bodies and was CFO of the listed companies Implenia and Valora for many years. Martin Frischknecht (born 1968) holds a doctorate in economics from the University of St. Gallen and a master's degree in finance from the London Business School. He is a member of various boards of directors and has worked for Credit Suisse for over 20 years, most recently as Managing Director and member of the Investment Banking Switzerland Management Committee.
The current members Sandra Berberat Kecerski, Andrea Sieber, Thomas Stenz, Jürg Stöckli and Anja Wyden Guelpa were re-elected.
The shareholders also approved a total distribution of CHF 7.00 per share. Scheduled for 23 April 2026, the distribution is composed of an ordinary dividend of CHF 3.50 per share (CHF 2.275 net after deduction of withholding tax) and a distribution of CHF 3.50 per registered share from capital reserves.
The 28th annual general meeting of Allreal Holding AG is scheduled to take place on 9 April 2027.
This announcement is available online at: www.allreal.ch
For queries and further information:
Reto Aregger Head of Communications T +41 44 319 12 67 M +41 79 325 55 58 reto.aregger@allreal.ch
Allreal Group
Lindbergh-Allee 1
8152 Glattpark
www.allreal.ch
Allreal Group
Allreal combines a high-quality portfolio of commercial and residential properties with outstanding development and realisation expertise. The company's property portfolio is worth around CHF 5.3 billion. This is augmented by development projects with an investment volume of around CHF 2.0 billion. In the 2025 financial year, the volume of projects completed by the Realisation division was around CHF 280 million. The property company employs more than 220 members of staff across Zurich, Basel, Bern and Geneva. With its registered office on Glattpark (Opfikon), Allreal operates exclusively in Switzerland. Shares in Allreal Holding AG are listed on the SIX Swiss Exchange.
Some of the statements made in this press release may relate to the future. Any such statements are based on Allreal's expecta-tions and estimations, but Allreal cannot provide any guarantee that those expectations or estimations will prove to be accurate. Investors should note that all statements relating to the future are associated with risk and uncertainty. The actual future out-comes may differ significantly from the estimations and expectations presented. Unless required to do so by law, Allreal makes no promise to update these statements on the basis of new information, future developments or anything else.
The shareholders elected Philipp Gmür as the new Chair of the Board of Directors by a large majority. He holds a doctorate in law and is an experienced manager and holds several positions on boards of directors and foundation boards. Prior to this, Philipp Gmür held various management positions for the Helvetia Group, most recently as Group CEO from 2016 to 2023. He has been a member of the Board of Directors of Allreal Holding AG since 2019.
Philipp Gmür succeeds Ralph-Thomas Honegger, who did not stand for re-election. Peter Spuhler also decided not to stand for re-election. The Board of Directors would like to thank Ralph-Thomas Honegger and Peter Spuhler on behalf of the shareholders for their great commitment. They have made a significant contribution to the successful development of the company over all these years.
Beat Fellmann and Martin Frischknecht were newly elected to the Board of Directors. Beat Fellmann (born 1964) holds a master's degree from the University of St. Gallen and is a Swiss Certified Accountant, Advanced Federal Diploma of Higher Education. He is a member of various supervisory bodies and was CFO of the listed companies Implenia and Valora for many years. Martin Frischknecht (born 1968) holds a doctorate in economics from the University of St. Gallen and a master's degree in finance from the London Business School. He is a member of various boards of directors and has worked for Credit Suisse for over 20 years, most recently as Managing Director and member of the Investment Banking Switzerland Management Committee.
The current members Sandra Berberat Kecerski, Andrea Sieber, Thomas Stenz, Jürg Stöckli and Anja Wyden Guelpa were re-elected.
The shareholders also approved a total distribution of CHF 7.00 per share. Scheduled for 23 April 2026, the distribution is composed of an ordinary dividend of CHF 3.50 per share (CHF 2.275 net after deduction of withholding tax) and a distribution of CHF 3.50 per registered share from capital reserves.
The 28th annual general meeting of Allreal Holding AG is scheduled to take place on 9 April 2027.
This announcement is available online at: www.allreal.ch
For queries and further information:
Reto Aregger Head of Communications T +41 44 319 12 67 M +41 79 325 55 58 reto.aregger@allreal.ch
Allreal Group
Lindbergh-Allee 1
8152 Glattpark
www.allreal.ch
Allreal Group
Allreal combines a high-quality portfolio of commercial and residential properties with outstanding development and realisation expertise. The company's property portfolio is worth around CHF 5.3 billion. This is augmented by development projects with an investment volume of around CHF 2.0 billion. In the 2025 financial year, the volume of projects completed by the Realisation division was around CHF 280 million. The property company employs more than 220 members of staff across Zurich, Basel, Bern and Geneva. With its registered office on Glattpark (Opfikon), Allreal operates exclusively in Switzerland. Shares in Allreal Holding AG are listed on the SIX Swiss Exchange.
Some of the statements made in this press release may relate to the future. Any such statements are based on Allreal's expecta-tions and estimations, but Allreal cannot provide any guarantee that those expectations or estimations will prove to be accurate. Investors should note that all statements relating to the future are associated with risk and uncertainty. The actual future out-comes may differ significantly from the estimations and expectations presented. Unless required to do so by law, Allreal makes no promise to update these statements on the basis of new information, future developments or anything else.
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