In detail, the Annual General Meeting 2013 of Julius Baer Group Ltd. passed the following resolutions:
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- The annual report, the financial statements and the Group accounts for the year 2012 were approved.
- The Remuneration Report 2012 was rejected in an advisory vote. The Board of Directors will take the appropriate measures to work towards a positive vote at the next AGM.
- The dissolution and distribution of roughly CHF 134 million "share premium reserve/capital contribution reserve" was approved. The amount corresponds to a distribution of CHF 0.60 per registered share. The distribution is not subject to the Swiss withholding tax and will be paid free of expense from 17 April 2013.
- The members of the Board of Directors and of the Executive Board were discharged for the 2012 financial year.
- The Board members Daniel J. Sauter, Claire Giraut, Gilbert Achermann, Andreas Amschwand, Leonhard H. Fischer and Gareth Penny were re-elected for a one-year term.
- KPMG AG, Zurich, was appointed as Statutory Auditors for another one-year period.
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