2020

18.05.2020 – Jungfraubahn Holding AG

Jungfraubahn Holding AG: AGM of Jungfraubahn Holding AG held without physical attendance of the shareholders

Jungfraubahn Holding AG / Key word(s): AGMEGM/Miscellaneous
Jungfraubahn Holding AG: AGM of Jungfraubahn Holding AG held without
physical attendance of the shareholders

18-May-2020 / 17:43 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

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AGM of Jungfraubahn Holding AG held without physical attendance of the
shareholders

Jungfraubahn Holding AG held this year's Annual General Meeting (AGM) on
Monday, 18 May 2020, without the physical attendance of its shareholders. It
took place on the premises of the Jungfrau Railways management in
Interlaken.

The AGM of Jungfraubahn Holding AG was held in accordance with the COVID-19
Ordinance 2, in compliance with the prohibition on gatherings. Consequently,
it took place with no physical participation by shareholders whatsoever.
Shareholders were informed about the format of the General Meeting and the
voting procedure by personal invitation and publication in accordance with
the Articles of Association.

Resolutions passed at the General Meeting of Jungfraubahn Holding AG:

Item 1 - Annual report

The annual report, management report and consolidated financial statements
for 2019 were approved.

Item 2 - Use of balance sheet profit and decision on dividends

No distribution of dividends and balance sheet profit of CHF 91,211,158 to
be carried over to new account.

Item 3 - Granting of discharge to members of the Board of Directors and the
Executive Board

Members of the Board of Directors and the Executive Board were granted
discharge.

Item 4 - Election of the Board of Directors (Chairman / Members)

a) Chairman

Prof. Dr. Thomas Bieger was re-elected Chairman of the Board of Directors
for a term in office lasting until the next Annual General Meeting.

b) Members

Peter Baumann, Nils Graf, Dr. iur. Catrina Luchsinger Gähwiler, Heinz
Karrer, Hanspeter Rüfenacht and Ueli Winzenried were individually elected as
members of the Board of Directors for a term in office lasting until the
next Annual General Meeting.

Item 5 - Election of the Remuneration Committee

Peter Baumann, Prof. Dr. Thomas Bieger and Hanspeter Rüfenacht were
individually elected to the Remuneration Committee for a term in office
lasting until the next Annual General Meeting.

Item 6 - Approval of the total sum of future remuneration

a) Board of Directors

A maximum sum (total including employer social security contributions) of
CHF 820,000 was approved for the remuneration of the Board of Directors
until the 2021 Annual General Meeting.

b) Executive Board

A maximum sum (total including employer social security contributions) of
CHF 3,000,000 was approved for the remuneration of the Executive Board for
the 2021 financial year.

Item 7 - Election of an independent proxy

a) Independent proxy

Notary Public Adrian Glatthard was elected independent proxy for the Annual
General Meeting 2021 and for any extraordinary general meetings taking place
in the period until then.

b) Deputy independent proxy

Notary Public Melchior Schläppi was elected deputy independent proxy, should
Notary Public Adrian Glatthard be unavailable for preparation and
participation for the Annual General Meeting 2021 and for any extraordinary
general meetings taking place in the period until then.

Item 8 - Election of auditors

BDO AG, Bern elected as auditors for one year.

In total 4818 shareholders voted. 69.4% of the voting share capital were
represented. On behalf of the Board of Directors, the Chairman thanks for
the interest in the Jungfrau Railway Group.

Link:
https://www.jungfrau.ch/en-gb/corporate/investor-relations/jungfraubahn-holding-ag/adhoc-news/


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End of ad hoc announcement

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