Extraordinary General Meeting
The Extraordinary General Meeting of Julius Baer Holding Ltd. regarding the proposed separation of the Private Banking and Asset Management businesses has taken place as follows:
| Date: | Tuesday, 30 June 2009 |
|---|---|
| Time: | 4.00 p.m. (CET) |
| Location: | Maag Event Hall, Zurich (Switzerland) |
The Documents in connection with the Extraordinary General Meeting are listed below:
- Voting Results (PDF, 21 kb)
- Articles of Incorporation (30 June 2009) (PDF, 105 kb)
- Press Release (PDF, 18 kb)
- Presentation by Raymond J. Baer (PDF, 43 kb)
- Chairman’s letter (PDF, 181 kb)
- Invitation and Agenda (PDF, 71 kb)
- Shareholders’ Information Brochure (PDF, 1981 kb)
- CV Johannes A. de Gier (PDF, 38 kb)
- CV Hugh Scott-Barrett (PDF, 18 kb)
- CV Dieter A. Enkelmann (PDF, 18 kb)
