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Invitation to the Annual General Meeting 2017 published – Ivo Furrer nominated for election to Board of Directors Ivo Furrer, member of the Corporate Executive Board and CEO Switzerland of Swiss Life Group until the end of March 2017, has been nominated for election to the Board of Directors of Julius Baer Group Ltd. at the Annual General Meeting on 12 April 2017, for which the invitation has been published today. Zurich, 20 March 2017 – Ivo Furrer will be proposed for the election to the Board of Directors of Julius Baer Group Ltd. at the Annual General Meeting on 12 April 2017. In addition, he is expected to become member of the Board of Directors of Bank Julius Baer & Co. Ltd. During his remarkable career in the financial and insurance sector, Ivo Furrer has held several important management positions at, amongst others, Winterthur Insurance, Credit Suisse Group, Zurich Financial Services and Swiss Life Group, both internationally as well as in Switzerland. “We are very pleased that Ivo Furrer has agreed to stand for election to our Board. The Board of Directors will highly benefit from his vast experience of the international financial and insurance sector. My colleagues and I look forward to a fruitful collaboration with Ivo”, commented Daniel J. Sauter, Chairman of the Board of Directors. All current members of the Board of Directors stand for re-election for another one-year term. The documents regarding the Annual General Meeting of Julius Baer Group Ltd. (including the CV of Ivo Furrer) are available online at www.juliusbaer.com/agm.
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काठमाडौं । प्रभु बैंक लिमिटेडको वार्षिक साधारणसभा आइतबार हुँदैछ । बैंकले सभा आफ्नो केन्द्रीय कार्यालय बबरमहल, काठमाडौंमा बिहान ११ बजे सुरु हुने भएको हो । सभामा बैंकले गत वर्षको नाफाबाट १२५ बोनस सेयर र कर तिर्न ०.६३% नगद लाभांश वितरण गर्ने प्रस्ताव पेस गर्ने भएको छ । यस्तै गत आर्थिक वर्षको वार्षिक प्रतिवेदन तथा नाफा–नोक्सान हिसाब र नगद प्रवाह विवरणमा छलफल पनि हुनेछ । अन्य कुनै बैंक तथा वित्तीय संस्थासँग मर्जर वा एक्विजिसन गर्न सञ्चालक समितिलाई अख्तियारी दिने प्रस्ताव पनि सभामा रहेको छ । सभाका लागि बैंकले पुस ४ गते बुक क्लोज गर्ने भएकाले स ३ गतेसम्म कायम रहने सेयरधनीले मात्र प्रस्तावित बोनस सेयर पाउन र सभामा भाग लिन पाउनेछन् ।