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Shareholders

Thanks to our roughly 3,500 shareholders, great commitment and substantial investments, we are intent on sustainably maintaining and further developing this diverse excursion and recreation region.

Would you like to acquire shares and become part of the Hochstuckli family? Contact us at info@sattel-hochstuckli.ch or phone +41 (0)41 836 30 30. We’d be happy to welcome you into our shareholder circle.

Sattel-Hochstuckli AG - Annual General Meeting on August 3, 2022

After two years without a physical General Meeting, we were particularly pleased to welcome our shareholders again in the party tent on the large parking lot in Sattel.

Election results

Agenda Total Votes Yes No Abstention
1. Approval of the annual financial statements 2021/2022 with
Report of the Statutory Auditors		 5159 5140 14 5
2. Resolution on the appropriation of the
accumulated loss 2021/2022		 5159 5101 17 41
3. Discharge of the Board of Directors 4927 4889 21 17
4.1 Re-election Board of Directors Remo Gwerder 5159 5106 38 15
4.2 Re-election Board of Directors Roman Iten 5159 5117 27 15
4.3 New election of Pia Christen, Küssnacht 5159 5116 39 4
4.4 New election of Walter Krienbühl, Unterägeri 5159 5137 20 2
5. Election of the auditors Convisa AG, Schwyz for a period of
1 year		 5159 5142 3 14

Annual Report 2021/2022

The Board of Directors and the General Management would like to thank all shareholders for their support and loyalty.

The annual reports of the last few years:

  • Tax value of Sattel-Hochstuckli AG shares, security no. 233136 as at 31.12.2021 CHF 135.