Annual General Meeting of Julius Baer Group Ltd.
Zurich, 10 April 2013 --- At today's Annual General Meeting of Julius Baer
Group Ltd., the Board members Daniel J. Sauter, Claire Giraut, Gilbert
Achermann, Andreas Amschwand, Leonhard H. Fischer and Gareth Penny were
re-elected for a one-year term. Furthermore, the shareholders approved the
distribution of CHF 0.60 per registered share.
In detail, the Annual General Meeting 2013 of Julius Baer Group Ltd. passed
the following resolutions:
*The annual report, the financial statements and the Group accounts for the
year 2012 were approved.
*The Remuneration Report 2012 was rejected in an advisory vote. The Board
of Directors will take the appropriate measures to work towards a positive
vote at the next AGM.
*The dissolution and distribution of roughly CHF 134 million "share premium
reserve/capital contribution reserve" was approved. The amount corresponds
to a distribution of CHF 0.60 per registered share. The distribution is
not subject to the Swiss withholding tax and will be paid free of expense
from 17 April 2013.
*The members of the Board of Directors and of the Executive Board were
discharged for the 2012 financial year.
*The Board members Daniel J. Sauter, Claire Giraut, Gilbert Achermann,
Andreas Amschwand, Leonhard H. Fischer and Gareth Penny were re-elected
for a one-year term.
*KPMG AG, Zurich, was appointed as Statutory Auditors for another one-year
The presentations by Chairman Daniel J. Sauter and Chief Executive Officer
Boris F.J. Collardi are available on www.juliusbaer.com/agm.
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