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Selskabsmeddelelse

Swiss Properties Invest A/S – Notice to Annual General Meeting

Swiss Properties Invest

Company Announcement No. 7-2026

Copenhagen, April 9th, 2026.

Swiss Properties Invest A/S gives notice to the Annual General Meeting

Notice is hereby given to shareholders in Swiss Properties Invest A/S of the ordinary annual general meeting scheduled as follows:

Date Friday, 24 April 2026

Time 14:00 (CEST)

Location Clarion Hotel Copenhagen Airport, Ellehammersvej 20, Tarnby, 2770, Denmark

Enclosed you will find notice and agenda for the ordinary annual general meeting.

ABOUT SWISS PROPERTIES INVEST

Swiss Properties Invest A/S, founded October 8th, 2021, is the Danish listed holding company (ticker: SWISS) of the wholly owned subsidiary Swiss Properties Invest AG.

The purpose of Swiss Properties Invest is to own, operate, optimize, and develop a portfolio of attractive commercial properties for renting out commercial space in selected regions (cantons) in Switzerland with the aim of creating shareholder value to its investors.

CONTACT INFORMATION

Swiss Properties Invest A/S

Gert Mortensen, CEO

Phone (+45) 52 40 71 52

E-mail gert@swisspropertiesinvest.dk

Schleppegrellsgade 8; 2200 Copenhagen N

Denmark

CERTIFIED ADVISER

HC Andersen Capital

E-mail ca@hcandersencapital.dk

Bredgade 23B, 2.; 1260 København K

COMPANY WEBSITE

https://swisspropertiesinvest.dk/


Attachments
01_Notice convening the annual general meeting.pdf
02_Ordering admission card.pdf
03_Proxy -Postal form.pdf
CV Michael Gregersen.pdf
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Inderes’ ansvarsfraskrivelse kan findes her. Detaljeret information om hver aktie, der aktivt overvåges af Inderes og HC Andersen Capital, er tilgængelig på de virksomhedsspecifikke sider på Inderes' hjemmeside. © Inderes Oyj. All rights reserved.