Board Change • May 20
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • May 06
Procimmo Group AG, Annual General Meeting, May 21, 2026 Procimmo Group AG, Annual General Meeting, May 21, 2026, at 08:30 W. Europe Standard Time. Announcement • Mar 20
Vaudoise Asset Management S.A. entered into an agreement to acquire an additional 72.27% stake in Procimmo Group AG (BRSE:SEGN) for approximately CHF 310 million. Vaudoise Asset Management S.A. entered into an agreement to acquire an additional 72.27% stake in Procimmo Group AG (BRSE:SEGN) for approximately CHF 310 million on March 18, 2026. The sale price has been set at CHF 9.50 per share following payment of the 2025 ordinary dividend. Upon completion, Vaudoise Asset Management S.A. will own 92.27% stake in Procimmo Group AG. Vaudoise Assurance Group intends to eventually hold the entire share capital of Procimmo Group AG and expects to proceed, following the closing of the sale, with a squeeze-out merger under which the minority shareholders of Procimmo Group AG will receive an amount corresponding to the sale price in exchange for their shares.
Procimmo will be operated as an external real estate asset management platform under the current management team. The operating entities will be maintained and all employees retained.
The transaction is subject to regulatory approvals. The expected completion of the transaction is in early July 2026.
Andreas Rötheli, Ariel Ben Hattar and Rébecca Dorasamy of Lenz & Staehelin acted as legal advisor for Vaudoise Assurances Holding SA (SWX:VAHN). Alantra acted as financial advisor for Vaudoise Assurances Holding SA. Announcement • May 23
Procimmo Group AG, Annual General Meeting, Jun 11, 2025 Procimmo Group AG, Annual General Meeting, Jun 11, 2025, at 08:30 W. Europe Standard Time. Reported Earnings • Sep 29
First half 2024 earnings released: EPS: CHF0.18 (vs CHF0.17 in 1H 2023) First half 2024 results: EPS: CHF0.18 (up from CHF0.17 in 1H 2023). Revenue: CHF16.2m (up 5.2% from 1H 2023). Net income: CHF8.17m (up 6.0% from 1H 2023). Profit margin: 50% (in line with 1H 2023). Over the last 3 years on average, earnings per share has fallen by 7% per year but the company’s share price has increased by 5% per year, which means it is well ahead of earnings. Announcement • May 19
Procimmo Group AG, Annual General Meeting, Jun 05, 2024 Procimmo Group AG, Annual General Meeting, Jun 05, 2024, at 10:00 W. Europe Standard Time. Location: zurich Switzerland New Risk • Apr 22
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Shares are highly illiquid. Minor Risks High level of debt (136% net debt to equity). Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Board Change • Apr 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 01
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Dec 31
New major risk - Revenue and earnings growth Revenue has declined by 9.4% over the past year. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If revenues are declining, then it is difficult for the company to prevent its earnings from declining as well. A trend of falling revenue can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue has declined by 9.4% over the past year. Minor Risks High level of debt (72% net debt to equity). Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Board Change • Dec 12
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Nov 28
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Shares are highly illiquid. Minor Risks High level of debt (72% net debt to equity). Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Board Change • Nov 01
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 11
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 05
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 10
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 22
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 03
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 12
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 22
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 03
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 30
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Christopher Borgmann was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 21
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • May 18
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Valuation Update With 7 Day Price Move • Feb 16
Investor sentiment improved over the past week After last week's 25% share price gain to CHF4.00, the stock trades at a trailing P/E ratio of 12.8x. Average trailing P/E is 13x in the Real Estate industry in Switzerland. Total returns to shareholders of 127% over the past three years. Board Change • Feb 08
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Valuation Update With 7 Day Price Move • Jan 12
Investor sentiment deteriorated over the past week After last week's 20% share price decline to CHF3.20, the stock trades at a trailing P/E ratio of 9.4x. Average trailing P/E is 13x in the Real Estate industry in Switzerland. Valuation Update With 7 Day Price Move • Dec 20
Investor sentiment improved over the past week After last week's 54% share price gain to CHF4.00, the stock trades at a trailing P/E ratio of 11.8x. Average trailing P/E is 13x in the Real Estate industry in Switzerland. Total returns to shareholders of 67% over the past year. Board Change • Dec 20
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Valuation Update With 7 Day Price Move • Nov 25
Investor sentiment deteriorated over the past week After last week's 35% share price decline to CHF2.60, the stock trades at a trailing P/E ratio of 7.7x. Average trailing P/E is 13x in the Real Estate industry in Switzerland. Total returns to shareholders of 38% over the past three years. Valuation Update With 7 Day Price Move • Nov 10
Investor sentiment improved over the past week After last week's 18% share price gain to CHF4.00, the stock trades at a trailing P/E ratio of 11.8x. Average trailing P/E is 13x in the Real Estate industry in Switzerland. Total returns to shareholders of 113% over the past three years. Board Change • Oct 21
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Sep 23
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Valuation Update With 7 Day Price Move • Sep 01
Investor sentiment improved over the past week After last week's 35% share price gain to CHF3.50, the stock trades at a trailing P/E ratio of 11.4x. Average trailing P/E is 13x in the Real Estate industry in Switzerland. Total returns to shareholders of 17% over the past year. Valuation Update With 7 Day Price Move • Jun 18
Investor sentiment improved over the past week After last week's 31% share price gain to CHF3.15, the stock trades at a trailing P/E ratio of 10.3x. Average trailing P/E is 15x in the Real Estate industry in Switzerland. Total returns to shareholders of 6.8% over the past year.