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Julius Baer: Change in the Board of Directors Andreas Amschwand will not be standing for re-election to the Board of Directors of Julius Baer Group Ltd. and of Bank Julius Baer & Co. Ltd at the Annual General Meetings 2019. Zurich, 27 September 2018 – Andreas Amschwand informed the company that at the Annual General Meeting on 10 April 2019, he will not be standing for re-election to the Board of Directors of Julius Baer Group Ltd. and subsequently also that of Bank Julius Baer & Co. Ltd. A member of the Board since 2012, Andreas Amschwand has decided to focus on a new mandate as Chairman of the Board of Directors of SEBA Crypto AG, Zug. Chairman of the Board of Directors Daniel J. Sauter said: “Andreas Amschwand has been a very valued member of our Board, and whilst we understand his desire for a new challenge we regret that as a consequence he will not stand for re-election. On behalf of the Board of Directors, I thank him for his valuable contribution over the past six years and wish him all the best for his future endeavours.”
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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 ।