Investors

On this page you will find our annual reports of the last years, which are published in May and September. Please contact us if you would like a printed version of our annual reports.

The next Annual General Meeting will take place in 2021. The date will be announced in Q1 2021.

Shares

The shares of sitEX Properties Holding AG are traded on the over-the-counter platform eKMU-X. The platform is operated by the Cantonal Bank of Zurich. The 2'301'146 sitEX shares are listed under Valor 921918 or ISIN CH0009219186.

Link to eKMU-X by ZKB

Articles of Association

The current articles of association of sitEX Properties Holding AG can be downloaded using the following link:

Link

Contact

Andreas Derzsi
Investor Relations

Mobile: +41 76 420 08 66
E-Mail: andreas.derzsi@sitex.ch

Publications

Annual Report 2020

The sitEX Properties Holding AG achieved its best result ever in the challenging pandemic year 2020. Operating income before interest, taxes, depreciation and amortization amounted to CHF 41.633 million. Profit before taxes was CHF 36.285 million, while profit after taxes and minority interests was a satisfactory CHF 26.814 million, representing earnings per share of CHF 11.65 and a return on equity of 18.7%. Further information on the 2020 financial year and the outlook for 2021 can be found in the annual report. 

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April 27, 2021

Semi-Annual Report 2020

sitEX Properties Holding AG achieved the largest half-year profit in the history of the company with CHF 10.454 million (previous year: CHF 8.239 million). Earnings before interest, taxes, depreciation and amortization (EBITDA) amounted to CHF 13.299 million (previous year: CHF 10.525 million). Further information on the first half of 2020 and the outlook for the second half of the year can be found in the Semi-Annual Report.

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Aug. 24, 2020

Annual Report 2019

The sitEX Properties Holding AG closes the business year 2019 with a strong business result. The earnings per share could be increased by 55% compared to the previous year. The equity ratio was further increased and amounted to approx. 44.2% as of 31.12.2019. As a result of the transformation of the company, in 2019 for the first time the majority of profits were generated by development projects. Further information on the 2019 financial year and the outlook for 2020 can be found in the annual report. 

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May 6, 2020

Semi-Annual Report 2019

In the first six months of the current financial year, our company was again able to achieve above-average results. Net profit after tax was at a record level (half-year). The net profit was generated through rental income (34%), development (48%), and realization of properties (18%). The equity ratio increased further to a solid 41.1% (equity: CHF 126.522 million) as of June 30, 2019 - nearly doubling from January 1, 2016.  

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Aug. 28, 2019

Annual Report 2018

sitEX Properties Holding AG closes the past business year with a profit of CHF 8.93 million. As a result, earnings per share increased by 20% compared to the previous year. The strategic and geographical refocusing of the company was rigorously pursued in 2018. Thanks to the implemented strategic measures and the repayment of loans, the equity ratio increased to a pleasing 38.6% (beginning of 2016: 23.8%).

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May 29, 2019

Semi-Annual Report 2018

sitEX Properties Holding AG generated a consolidated profit of CHF 888,000 in the first half of 2018. As the earnings from our projects in the USA and other special effects, such as the revaluation gains particularly in Australia, were already booked last year, the profit for the first half of 2018 mainly stems from the rental income of our portfolio properties.

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Sept. 4, 2018

Annual Report 2017

We continued to build on the success of recent years and closed the year with a pre-tax profit of approximately CHF 19.8 million. Thanks to the strategic and geographical focus as well as the organizational and personnel restructuring, profitability has already increased compared to the previous year. However, the full impact of all various measures that have been taken will not be visible until the 2018 financial year.

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May 15, 2018

Semi-Annual Report 2017

After a successful last year, we have started the new half-year with a lot of momentum. We can again report a profit in the first half of 2017. With a figure of CHF 5.679 million, the profit was 58% higher than in the previous year, whereby our project development activities had a particularly positive impact.

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Sept. 8, 2017

Annual Report 2016

Thanks to our diversified strategy with investment properties on four continents and development projects in Switzerland and the USA, we were able to close the year 2016 with a new record financial result.

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June 5, 2017