Jelmoli Holding Ltd: Annual General Meeting, June 16, 2009
Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Today Jelmoli Holding Ltd ("Jelmoli") held the Annual General Meeting. Jelmoli shareholders have approved all proposals of the Board of Directors in accordance with the amendments on 16 June 2009. 190 shareholders attended the 114th Annual General Meeting of Jelmoli Holding Ltd. today. They represented 64.64 percent of the company's share capital and the same percent of votes. The AGM approved the 2008 annual report, annual financial statements and consolidated financial statements, as well as the Board's proposal on the appropriation of net profit. In addition the Board was discharged. The dividends to be paid out are unchanged since last year: CHF10 per registered share. Authorized capital has been created in order to perform the obligations under the settlement agreement with the former Tivona shareholders has been created. Furthermore the purposes of the company and the articles of association have been revised. A motion of a shareholder, who asked for an amendment of the articles of association in order to provide for a regulation that not the board of directors determines its remuneration but that the shareholders meeting defines such remuneration, has been rejected by a large majority of the shareholders. Additionally Mr. Christopher Chambers, Michael Müller, Markus Dennler, Walter Fust and Barthélemy Helg were re-elected as members of the Board of Directors. Mr. Klaus Wecken, Bernhard M. Hammer and Rudolf Huber were newly elected as members of the Board of Directors for a two year term of office. KPMG AG, Zurich has been re-elected as auditor for another year's period. Contacts Media: Michael Mueller, Delegate of the Board and CEO Tel. +41 44 220 49 13 / Fax +41 (0)44 220 40 10 eMail: michael.mueller@jelmoli.ch Analysts Markus Meier, CFO Tel. +41 (0)44 220 47 80 / Fax +41 (0)44 220 40 10 Internet: www.jelmoliholding.ch / www.huginonline.ch/JEL WAP mobile: wap.huginonline.com (Press Releases Jelmoli) E-mail: info@jelmoliholding.ch This media information contains forward looking statements which express intentions, estimates, expectations and forecasts relating to future financial, operational and other developments and results. Such statements and the underlying assumptions are subject to a variety of risks, uncertainties and other factors which could mean that the actual developments may significantly differ therefrom. Investors should also note that the described transaction may fail, in full or in part, or may be delayed. In view of these uncertainties, readers of this media information are cautioned not to place undue reliance on such forward looking statements. --- End of Message --- Jelmoli -----------------------------------------Jelmoli über WAP:
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St. Annagasse 18 Zürich WKN: 851225; ISIN: CH0000668464; Index: SMCI, SPI, SPIEX; Listed: Main Market in SIX Swiss Exchange;
