Company Announcement No. 7-2026
Copenhagen, April 9th, 2026.
Swiss Properties Invest A/S gives notice to the Annual General Meeting
Notice is hereby given to shareholders in Swiss Properties Invest A/S of the ordinary annual general meeting scheduled as follows:
Date Friday, 24 April 2026
Time 14:00 (CEST)
Location Clarion Hotel Copenhagen Airport, Ellehammersvej 20, Tarnby, 2770, Denmark
Enclosed you will find notice and agenda for the ordinary annual general meeting.
ABOUT SWISS PROPERTIES INVEST
Swiss Properties Invest A/S, founded October 8th, 2021, is the Danish listed holding company (ticker: SWISS) of the wholly owned subsidiary Swiss Properties Invest AG.
The purpose of Swiss Properties Invest is to own, operate, optimize, and develop a portfolio of attractive commercial properties for renting out commercial space in selected regions (cantons) in Switzerland with the aim of creating shareholder value to its investors.
CONTACT INFORMATION
Swiss Properties Invest A/S
Gert Mortensen, CEO
Phone (+45) 52 40 71 52
E-mail gert@swisspropertiesinvest.dk
Schleppegrellsgade 8; 2200 Copenhagen N
Denmark
CERTIFIED ADVISER
HC Andersen Capital
E-mail ca@hcandersencapital.dk
Bredgade 23B, 2.; 1260 København K
COMPANY WEBSITE