Fri, Apr 12th 2024
Julius Baer Group Ltd. held its Annual General Meeting on April 11, 2024, in Zurich, where shareholders approved all board proposals.
The Annual General Meeting 2024 of Julius Baer Group Ltd. concluded with the unanimous approval of all agenda items proposed by the Board of Directors. According to a press release.
Key highlights include the ratification of the Financial and Consolidated Financial Statements for 2023 and the Sustainability Report for the same year.
Shareholders agreed on a dividend of CHF 2.60 per share. This dividend is set to be distributed starting April 17, 2024, and is subject to Swiss withholding tax.
The AGM set the future compensation for the Board of Directors for the period between AGM 2024 and AGM 2025, alongside approving the variable share-based compensation for eligible members of the Executive Board.
Re-elections included Board members Romeo Lacher, Richard Campbell-Breeden, and Juerg Hunziker.
In compliance roles, KPMG AG, Zurich, will continue as the Auditors, and Wenger Plattner Attorneys for legal council.
The meeting also approved a new injection of CHF 460,000 in conversion capital and amendments to the firm on paper.
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