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12.06.25
Haute Capital approves strategic measures and strengthens governance
Press Release
Ad hoc announcement pursuant to clause 16 of the BX Listing Rules
Biel/Bienne – June 12, 2025
Haute Capital Partners SA (BX Swiss: HAUTE) is pleased to announce that during its Ordinary General Meeting held today in Bern, shareholders approved several strategic and governance measures with strong majorities. These decisions reinforce the company’s commitment to operational efficiency, long-term value creation, and market adaptability.
Key highlights:
1. Statutory amendments approved
Shareholders ratified the proposed amendments to Articles 4 and 5 of the statutes, expanding the company’s capital flexibility:
Article 4 – Capital fluctuation margin: The capital fluctuation margin was increased, allowing the Board to adjust the share capital between CHF 1’407’251.- and CHF 4’221’750.- (±50% of current capital) without requiring shareholder approval, valid until June 11, 2030.
Article 5 – Conditional capital: The conditional capital was raised to CHF 1’407’250.-, enabling the issuance of up to 625’444 new shares in connection with convertible instruments or employee incentive programs.
These statutory changes bolster Haute Capital’s agility in seizing market opportunities, financing acquisitions, and launching strategic projects without heavy administrative procedures.
2. Election of Yann Studer to the Board of Directors
The General Assembly approved the election of Yann Studer, Chief Investment Officer of Haute Capital Partners SA, to the Board of Directors. His addition strengthens the company’s strategic oversight with proven expertise in portfolio management and institutional investment strategy.
3. Financial year 2024 results
The consolidated financial statements for the fiscal year ending December 31, 2024, were approved. The company reported a net consolidated profit of CHF 4’838’285.-, including changes in capital reserves based on transactions with own shares, reflecting continued profitability and prudent capital management.
4. Discharge and reappointment of Board Members and auditor
The General Assembly granted discharge to existing Board members and approved the re-election of:
Thibault Leroy Bürki (Chairman)
Marcel Aellen
Dieter Bratschi
Forvis Mazars SA was re-elected as statutory auditor for the 2025 financial year.
5. Board Remuneration Confirmed
The shareholders approved the remuneration of CHF 15’000.- for each Board member, including newly elected member Yann Studer.
CEO statement
Thibault Leroy Bürki, CEO and Chairman of Haute Capital Partners, stated:
"With strong 2024 results, renewed board strength, and greater capital flexibility, Haute Capital enters the second half of 2025 with clarity, momentum, and the ability to move faster than ever toward our growth objectives."
Haute Capital remains committed to delivering superior value to its shareholders while upholding the principles of transparency, discipline, and innovation.
About Haute Capital Partners SA
Haute Capital, founded in 2017, is an innovative Swiss investment company that democratizes access to advanced financial opportunities. Listed on BX Swiss since 2022, it offers diversified and robust investment strategies tailored to the needs of both institutional and individual investors in a constantly evolving financial environment. The company's registered shares are listed on the BX Swiss: Ticker: HAUTE | ISIN: CH1115678950 | Valor: 111567895 | www.haute.com
Investor Inquiries
Thibault Leroy Bürki
CEO | Haute Capital Partners SA | +41 32 321 35 35 | tb@haute.com
General Inquiries
Ursula Wermeille
COO | Haute Capital Partners SA | +41 32 321 35 35 | uw@haute.com
DISCLAIMER
This publication constitutes neither an offer to sell nor a solicitation to buy securities of the Company and it does not constitute a prospectus or a similar communication within the meaning of article 652a, 752 and/or 1156 of the Swiss Code of Obligations or a listing prospectus within the meaning of the listing rules of the BX Swiss. The listing is being made solely by means of and based on the published securities prospectus (including any amendments thereto, if any). An investment decision regarding the securities of the Company should only be made based on the securities prospectus. The prospectus is available free of charge in Switzerland for 12 months following the first day of trading at HAUTE CAPITAL PARTNERS SA, Plänkestrasse 32, 2502 Biel/Bienne, Switzerland. This communication is being distributed only to, and is directed only at (i) persons outside the United Kingdom, (ii) persons who have professional experience in matters relating to investments falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth entities, and other persons to whom it may otherwise lawfully be communicated, falling within Article 49(2) of the Order (all such persons together being referred to as "Relevant Persons"). Any investment or investment activity to which this communication relates is available only to Relevant Persons and will be engaged in only with Relevant Persons. Any person who is not a Relevant Person must not act or rely on this communication or any of its contents. This communication does not constitute an "offer of securities to the public" within the meaning of Regulation (EU) 2017/1129 (the "Prospectus Regulation") of the securities referred to in it (the "Securities") in any member state of the European Economic Area (the "EEA"). The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to US persons (as such term is defined in Regulation S under the Securities Act) unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. The issuer of the securities has not registered, and does not intend to register, any portion of the securities in the United States, and does not intend to conduct a public offering of securities in the United States.