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    Annual General Meeting

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    Share information

    The Annual General Meeting (AGM) of the Julius Baer Group Ltd. takes place once a year and is open for participation to all registered shareholders. It has ultimate decision-making authority on key issues defined by Swiss law.

    Annual General Meeting 2020

    The Annual General Meeting 2020 took take place on:

    Date: Monday, 18 May 2020
    Time: 4 p.m. (CEST)
    Location: At the Company’s Head Office, Bahnhofstrasse 36, 8001 Zurich

    Documents in connection with the AGM 2020

  • Media Release (Results) | PDF, 62 KB
  • Voting Results | PDF, 63 KB
  • Brief Minutes | PDF, 128 KB
  • Media Release (Invitation) | PDF, 148 KB
  • Letter of the Chairman of the Board of Directors | PDF, 109 KB
  • Invitation to the Annual General Meeting | PDF, 1 MB
  • Explanations on the Approval of the Compensation of the Board of Directors and Executive Board | PDF, 239 KB
  • CV Kathryn Shih | PDF, 74 KB
  • Julius Baer Group Business Review 2019 | PDF, 2 MB
  • Annual Report 2019 | PDF, 1 MB

    • Extraordinary General Meeting 2020

    On 2 November 2020, an extraordinary General Meeting (EGM) took place. Find the related documents and further information on the dedicated EGM page. 

    Archive

  • Extraordinary General Meeting - Media Release | PDF, 140 KB
  • Extraordinary General Meeting - Voting Results | PDF, 36 KB
  • Extraordinary General Meeting - Brief Minutes | PDF, 2 MB
  • Speeches | PDF, 840 KB
  • Media Release | PDF, 65 KB
  • Voting Results | PDF, 69 KB
  • Brief Minutes | PDF, 120 KB
  • Speeches | PDF, 1 MB
  • Media Release | PDF, 60 KB
  • Voting Results | PDF, 74 KB
  • Brief Minutes | PDF, 100 KB
  • Speeches | PDF, 236 KB
  • Media Release | PDF, 71 KB
  • Voting Results | PDF, 74 KB
  • Brief Minutes | PDF, 102 KB
  • Speeches | PDF, 679 KB
  • Media Release | PDF, 83 KB
  • Voting Results | PDF, 102 KB
  • Brief Minutes | PDF, 107 KB
  • Speeches | PDF, 164 KB
  • Media Release | PDF, 65 KB
  • Voting Results | PDF, 65 KB
  • Brief Minutes | PDF, 194 KB
  • Speeches | PDF, 193 KB
  • Media Release | PDF, 90 KB
  • Voting Results | PDF, 62 KB
  • Brief Minutes | PDF, 193 KB
  • Speeches | PDF, 364 KB
  • Media Release | PDF, 21 KB
  • Voting Results | PDF, 22 KB
  • Extraordinary General Meeting - Media Release | PDF, 20 KB
  • Extraordinary General Meeting - Voting Results | PDF, 19 KB
  • Extraordinary General Meeting - Shareholder Information | PDF, 179 KB
  • Annual General Meeting - Speeches | PDF, 859 KB
  • Annual General Meeting - Media Release | PDF, 22 KB
  • Annual General Meeting - Voting Results | PDF, 21 KB
  • Speeches | PDF, 197 KB
  • Media Release | PDF, 23 KB
  • Voting Results | PDF, 27 KB
  • Speeches | PDF, 2 MB
  • Media Release | PDF, 20 KB
  • Voting Results | PDF, 21 KB

    • Media & investors

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