Annual General Meeting of Julius Baer Group Ltd.
Zurich, 9 April 2014 - At today's Annual General Meeting of Julius Baer Group
Ltd. the shareholders passed all agenda items and proposals submitted by the
Board of Directors.
In detail, the Annual General Meeting 2014 of Julius Baer Group Ltd. passed
the following resolutions:
*The annual report, the financial statements and the Group accounts for the
year 2013 were approved.
*The Remuneration Report 2013 was approved in a consultative vote.
*The appropriation of the disposable profit and the distribution of roughly
CHF 133 million out of "share premium reserve/capital contribution
reserve" were approved. The amount corresponds to a distribution of CHF
0.60 per registered share. The distribution will be paid free of expense
from 16 April 2014.
*The members of the Board of Directors and of the Executive Board were
discharged for the 2013 financial year.
*The Board members Daniel J. Sauter, Gilbert Achermann, Andreas Amschwand,
Heinrich Baumann, Claire Giraut, Gareth Penny and Charles Stonehill were
re-elected for a one-year term. The previous Board member Leonhard H.
Fischer had decided not to stand for re-election.
*Daniel J. Sauter was re-elected as Chairman of the Board of Directors for
a one-year term.
*Gilbert Achermann, Heinrich Baumann and Gareth Penny were elected as
members of the Compensation Committee for a one-year term.
*KPMG AG, Zurich, was appointed as Statutory Auditors for another one-year
*The amendments to the Articles of Incorporation of Julius Baer Group Ltd.
*Marc Nater from Wenger Plattner Attorneys at Law, Küsnacht, was elected as
independent representative until the end of the next Annual General
The presentations by Chairman Daniel J. Sauter and Chief Executive Officer
Boris F.J. Collardi are available on www.juliusbaer.com/agm.
Media Relations, Zurich, tel. +41 (0) 58 888 8888
Investor Relations, tel. +41 (0) 58 888 5256
About Julius Baer
Julius Baer is the leading Swiss private banking group with a focus on
servicing and advising sophisticated private clients and a premium brand in
global wealth management. Julius Baer's total client assets amounted to CHF
348 billion at the end of 2013, including CHF 254 billion of assets under
management. Bank Julius Baer & Co. Ltd., the renowned Swiss private bank with
origins dating back to 1890, is the principal operating company of Julius Baer
Group Ltd., whose shares are listed on the SIX Swiss Exchange (ticker symbol:
BAER) and form part of the Swiss Market Index (SMI), comprising the 20 largest
and most liquid Swiss stocks.
Julius Baer is currently integrating Merrill Lynch's International Wealth
Management business outside the US. This will increase the Group's presence to
more than 25 countries and 50 locations. Headquartered in Zurich, we have
offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong,
London, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo.
For more information visit our website at www.juliusbaer.com
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