General Announcement::Julius Baer Group Ltd. nominates new members for election to the Board of Directors at 2019 AGM

Issuer & Securities

Issuer/ Manager: JULIUS BAER GROUP LTD.
Securities: JULIUS BAER S$450M5.9%PERPBOND - XS1322369338 - 37KB
JULIUS BAERS$325M5.75%PERPBOND - XS1502435727 - 60KB
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 14-Jan-2019 14:00:37
Status: New
Announcement Sub Title: Julius Baer Group Ltd. nominates new members for election to the Board of Directors at 2019 AGM
Announcement Reference: SG190114OTHRXYWA
Submitted By (Co./ Ind. Name): Olivier Staehli
Designation: Corporate Communications
Description (Please provide a detailed description of the event in the box below): At the upcoming Annual General Meeting (AGM) on 10 April 2019, the Board of Directors of Julius Baer Group Ltd. will propose Romeo Lacher for election as new non-executive Chairman of the Board. Effective that date, he will succeed Daniel J. Sauter, who decided not to seek re-election after his tenure of 12 years as Board member, of which he served the past seven as Chairman. The Board of Directors further nominates Eunice Zehnder-Lai and Olga Zoutendijk for election as new members of the Board.

Total size =351K