Corporate Governance
The principles by which Peach Property Group is organised, managed and controlled are in line with the principles of the “Swiss Code of Best Practice” and the guidelines of the Swiss Stock Exchange SIX. The central elements of corporate governance are defined in articles of association and regulations. In addition, Peach Property Group AG issues an annual corporate governance report as part of its annual report.
Board of Directors
| Name | Year of birth | Position | Member of the Board of Directors since | Elected Until |
|---|---|---|---|---|
| Reto A. Garzetti | 1960 | President | 2015 | General Meeting 2022 |
| Klaus Schmitz | 1982 | Memeber | 2020 | General Meeting 2022 |
| Peter E. Bodmer | 1964 | Member | 2009 | General Meeting 2022 |
| Dr. Christian De Prati | 1970 | Member | 2011 | General Meeting 2022 |
| Kurt Hardt | 1966 | Member | 2019 | General Meeting 2022 |
Management
| Name | Year of birth | Position | Peach Property Group since |
|---|---|---|---|
| Dr. Thomas Wolfensberger | 1972 | Chief Executive Officer (CEO) | 2006 |
| Thorsten Arsan | 1975 | Chief Financial Officer (CFO) | 2021 |
| Dr. Andreas Steinbauer | 1975 | Head of Letting and Sales | 2009 |
Articles of Association and Regulations
| Description | Format | Size | Download |
|---|---|---|---|
| Articles of Association (German only) | 166 KB |  |
|
| Organisational Regulations (German only) | 2118 KB |  |
|
| Request for Registration | 715 KB | |
|
| Regulations for Registration | 734 KB | |
|
| Management Transactions | HTML | n.a. | |
| SIX Exchange Regulation: Disclosure of participants according to Art. 120 ff. Financial Markets Infrastructure Act (FinfraG) | HTML | n.a. | |
| SIX Exchange Regulation: Disclosure of participants: Comment | HTML | n.a. | |
| Corporate Governance Report | 7000 KB | |
|
| Code of Conduct | 1234 KB | |
General Meeting
| Description | Format | Size | Download |
|---|---|---|---|
| AGM 2021, Protocol (German only) | 1075 KB | |
|
| AGM 2021, Attendance (German only) | 1075 KB | |
|
| AGM 2021, Invitation (German only) | 1075 KB | |
|
| AGM 2021, Letter to shareholders (German / English) | 1075 KB | |
|
| EGM 2020, Protocol (German only) | 1075 KB | |
|
| EGM 2020, Attendance (German only) | 1075 KB | |
|
| EGM 2020, Invitation (German only) | 1075 KB | |
|
| EGM 2020, Proposal amended Articles of Association (German only) | 175 KB | |
|
| EGM 2020, CV Klaus Schmitz (German only) | 212 KB | |
|
| Annual General Meeting 2020, invitation (German only) | 1003 KB | |
|
| AGM 2020, meeting minutes (German only) | 2003 KB | |
|
| AGM 2020, shareholder representation (German only) | 183 KB | |
|
| General Meeting 2019, invitation (German only) | 1024 KB | |
|
| General Meeting 2019, annotated draft statutes | 369 KB | |
|
| General Meeting 2019, represented shareholder votes | 173 KB | |
|
| General Meeting 2019, protocol | 193 KB | |
Auditor
Peach Property Group AG’s auditor and its auditor for its consolidated financial statements has been PricewaterhouseCoopers AG, Zurich, Switzerland since 2007.