Julius Baer Group Ltd. Approves Key Resolutions at AGM

On April 9, 2026, the Annual General Meeting of Julius Baer Group Ltd. saw shareholders approve all proposals presented by the Board of Directors. The Financial and Consolidated Financial Statements, along with the Sustainability Report for 2025, received approval. The remuneration report was accepted through a consultative vote.

A dividend of CHF 2.60 per registered share was sanctioned, to be distributed from April 15, 2026, after Swiss withholding tax. Board members and the Executive Board were discharged from liability for the 2025 financial year. Compensation for the Board of Directors and the Executive Board's variable and fixed remunerations were also approved.

Noel Quinn was re-elected as Chairperson, alongside other Board members. Urban Angehrn and Colin Bell joined as new independent Board members. Changes were made to internal committees and the Articles of Incorporation. KPMG Ltd. was confirmed as the Statutory Auditor.