ULTIMA CAPITAL SA PRESS RELEASE
Ultima Capital SA announces the resignation of Dany Roizman as a member of the Board of Directors
Switzerland, 29 June 2023 - Ultima Capital SA (BX: ULTIMA, "Ultima"), a Swiss luxury real estate owner, developer and operator listed on BX Swiss, announces that Dany Roizman has informed the Board of Directors that he will not stand for re-electionas a member of the Board of Directors for another financial year at the upcoming Annual General Meeting (AGM) in Zug on 30 June 2023.
The Board of Directors would like to thank Dany Roizman for his service. The AGM motion to re-elect Dany Roizman becomes void accordingly.
About Ultima Capital SA
Ultima Capital SA holds and develops a portfolio of 48 residences, chalets, villas and plots across 11 locations. The business activity of Ultima includes the long-term direct or indirect holding of luxury properties, located in France (Courchevel, Megève, Cannes), in renowned ski resorts in Switzerland (Gstaad, Schönried, Crans- Montana), while the other properties are located in the Geneva City area and in Greece (Corfu).
The Company's shares are traded on the BX Swiss exchange in Switzerland under the ticker symbol 'ULTIMA' (Swiss Security number 49106400, ISIN: CH0491064009).
Media: | Investors: |
Cabinet Privé de Conseils (CPC), Geneva | Ultima Capital SA |
Toomas Kull: +41 76 748 01 74 | Margaux Hirzel, Investor Relations |
CPC: +41 22 552 46 46 | investors@ultimacapital.com |
media@ultimacapital.com |
Disclaimer
This communication expressly or implicitly contains certain forward-looking statements concerning ULTIMA CAPITAL SA and its business. Such statements involve certain known and unknown risks, uncertainties and other factors, which could cause the actual results, financial condition, performance or achievements of ULTIMA CAPITAL SA to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. ULTIMA CAPITAL SA is providing this communication as of this date and does not undertake to update any forward-looking statements contained herein as a result of new information, future events or otherwise.
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Ultima Capital SA published this content on 29 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2023 18:06:07 UTC.
