Infracore SA Approves All Proposals at Shareholders Meeting

Infracore SA, a leader in Swiss healthcare real estate, held its Ordinary General Meeting for the 2025 financial year. All proposals from the Board of Directors were approved. Key re-elections included Martin Gafner, Antoine Hubert, and Edward K. Aldag Jr. as Board members for one year. New appointments were Dr. Stephan P. Thaler and Céline Amaudruz. Shareholders approved a distribution of CHF 3.45 per share, continuing the firm’s stable policy.

Post-meeting, Martin Gafner was confirmed as Chairman and Antoine Hubert as Vice-Chairman. The Board established three committees: Audit and Compliance, Nomination and Remuneration, and Strategy and Investment, each chaired by different members.

For 2026, Infracore predicts increased funds from operations and rental income. The anticipated dividend is over CHF 3.80 per share, highlighting business strength and potential growth.