Annual General Meeting 2024 of Julius Baer Group Ltd. [Yahoo! Finance]
JULIUS BAER GRP UNSP/ADR (JBAXY)
NASDAQ:AMEX Investor Relations:
juliusbaer.com/group/en/investors
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Source: Yahoo! Finance
In detail, the Annual General Meeting 2024 of Julius Baer Group Ltd. passed the following resolutions: The Financial Statements and Consolidated Financial Statements for the year 2023 as well as the Sustainability Report 2023 were approved, and the Remuneration Report 2023 was approved in a consultative vote. The appropriation of the disposable profit and the dividend of CHF 2.60 per registered share were approved. The dividend is subject to the Swiss withholding tax and shall be paid from 17 April 2024. The members of the Board of Directors and of the Executive Board were discharged for the 2023 financial year. The maximum aggregate amount of compensation of the Board of Directors for the coming term of office (AGM 2024 AGM 2025) was approved. Additionally, the shareholders approved the Executive Board's aggregate amount of variable share-based compensation elements that are allocated in the current financial year 2024 to the four members of the Executive Board who were no
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