JBH
Resolutions of the AGM on 13 May 2013
Resolution on Agenda Item 1
Approval of the business report with annual report and financial statements for 2012 as well as the 2012 consolidated financial statements.
Resolution on Agenda Item 2
Distribution of a gross dividend of CHF 1.80 per share at a par value of CHF 1.50, amounting to CHF 10,503,000 and amount to be carried forward of CHF 45,199,067 to new account.
Resolution on Agenda Item 3
Granting of discharge to members of the Executive Board and Management Board.
Decision on Agenda Item 4
Election of KPMG AG as auditor for one year.
The AGM was attended by xxx shareholders. xxxx voting shares or xxxx% of the share capital was represented. On behalf of the Executive Board, the President thanked them for their interest in the Jungfraubahn Group.