DE EN Current share price Last report Corporate governance The principles of organization, management and control of the Peach Property Group follow the principles of the “Swiss Code of Best Practice” and the guidelines of the SIX Swiss Exchange. The central elements of corporate governance are defined in the articles of association and regulations. Peach Property Group AG also provides an annual report on corporate governance in its annual report. Board of Directors Surname vintage position Board member since Elected until Reto A. Garzetti 1960 president 2015 General Assembly 2022 Klaus Schmitz 1982 member 2020 General Assembly 2022 Peter E. Bodmer 1964 member 2009 General Assembly 2022 Dr. Christian De Prati 1970 member 2011 General Assembly 2022 Kurt Hardt 1966 member 2018 General Assembly 2022 Management Surname vintage position With Peach Property Group since Dr. Thomas Wolfensberger 1972 Chief Executive Officer (CEO) 2006 Thorsten Arsan 1974 Chief Financial Officer (CFO) 2021 Dr. Andreas Steinbauer 1975 Head of Letting and Sales 2009 Statuten & Reglemente Beschreibung Format Größe Download Statuten PDF 166 KB Organisationsreglement PDF 299 KB Eintragungsgesuch PDF 715 KB Eintragungsreglement PDF 734 KB Management-Transaktionen HTML n.a. SIX Exchange Regulation: Offenlegung von Beteiligungen nach Art. 120 ff.Finanzmarktinfrastrukturgesetz (FinfraG) HTML n.a. SIX Exchange Regulation: Offenlegung von Beteiligungen: Erläuterung HTML n.a. Corporate Governance Bericht PDF 8000 KB Verhaltenskodex (Code of Conduct) PDF 1234 KB Generalversammlung Beschreibung Format Größe Download Generalversammlung 2021, Protokoll PDF 2 MB Generalversammlung 2021, Präsenz PDF 178 KB Generalversammlung 2021, Einladung PDF 1075 KB Generalversammlung 2021, Aktionärsbrief PDF 1075 KB Ausserordentliche Generalversammlung 2020, Protokoll PDF 1075 KB Ausserordentliche Generalversammlung 2020, Präsenz PDF 1075 KB Ausserordentliche Generalversammlung 2020, Einladung PDF 1075 KB Extraordinary General Meeting 2020, proposal to amend the Articles of Association PDF 175 KB Extraordinary General Meeting 2020, résumé Klaus Schmitz PDF 212 KB General Assembly 2020, invitation PDF 1003 KB General Assembly 2020, minutes PDF 2003 KB General Assembly 2020, presence PDF 183 KB Annual General Meeting 2019, invitation PDF 1024 KB Annual General Meeting 2019, annotated draft statutes PDF 369 KB Annual General Meeting 2019, share votes represented PDF 173 KB General Assembly 2019, minutes PDF 193 KB Auditor Auditor and group auditor of Peach Property Group AG has been PricewaterhouseCoopers AG , Zurich, Switzerland , since 2007 . CONTACT CONDITIONS IMPRINT DATA PROTECTION © Peach Property Group