Investis Holding SA: A Strong Year for Shareholders

In a decisive move that underscores the company’s robust financial health, Investis Holding SA recently held its Annual General Meeting (AGM) on May 6, 2025, at the prestigious SIX Convention Point in Zurich. The meeting saw an impressive turnout, with 11,880,630 shares, representing 92.82% of the company’s share capital, being present. This high level of participation reflects the confidence and engagement of the shareholders in the company’s direction and governance.

At the heart of the AGM was the unanimous approval of all proposals put forward by the Board of Directors. This included the approval of the 2024 annual financial statements, a testament to the company’s solid performance over the past year. The financial statements, alongside the business review and consolidated financial statements for 2024, received the green light from the shareholders, showcasing the company’s transparency and accountability in its operations.

A highlight of the meeting was the approval of a dividend distribution of CHF 2.60 per share. This decision not only rewards the shareholders for their trust and investment in Investis Holding SA but also signals the company’s strong cash flow and profitability. The dividend, amounting to CHF 1.69 net per dividend-bearing registered share, is a clear indicator of the company’s commitment to returning value to its shareholders.

The re-election of all members of the Board of Directors further solidifies the leadership’s position and the shareholders’ confidence in their ability to steer the company towards continued success. This unanimous support is a strong endorsement of the board’s strategic direction and operational management.

Reflecting on the company’s performance, the close price of Investis Holding SA’s shares stood at CHF 125.5 on May 4, 2025, marking a significant recovery from its 52-week low of CHF 95.6 in June 2024. This recovery is a testament to the company’s resilience and the effectiveness of its strategic initiatives in the real estate sector. With a market capitalization of CHF 1.56 billion and a price-earnings ratio of 6.29, Investis Holding SA presents a compelling case for both current and prospective investors.

Looking back three years, an early investment in Investis Holding SA would have yielded substantial returns. An investment of CHF 10,000 at a share price of CHF 107.50 would have grown to CHF 11,674.42, marking a 16.74% increase. This performance highlights the company’s potential for growth and its ability to deliver value to its shareholders.

As Investis Holding SA continues to navigate the dynamic real estate landscape, its recent AGM outcomes and financial performance underscore its position as a resilient and profitable entity in the sector. With a clear strategic direction, strong leadership, and a commitment to shareholder value, Investis Holding SA is well-positioned for continued success in the years to come.