Kuoni Reisen Holding AG
Kuoni Travel Holding Ltd.: AGM elects two new Members of the Board of Directors
Kuoni Reisen Holding AG / Key word(s): AGM/EGM 17.04.2012 13:00 Release of an ad hoc announcement pursuant to Art. 53 KR --------------------------------------------------------------------------- At today's Annual General Meeting of Shareholders of Kuoni Travel Holding Ltd. in Zurich, shareholders elected the two proposed new Members of the Board - Jae Hyun (Jay) Lee and Adrianus (Adriaan) Nühn - for terms of three years each. Existing Board Members Henning Boysen and David J. Schnell were both re-elected for terms of three years. The AGM also approved all the other proposals on the agenda. At today's Annual General Meeting, shareholders elected 47 year-old Korean Jay Lee and 58 year-old Dutchman Adriaan Nühn to serve for three years on the Board of Directors of Kuoni Travel Holding Ltd. Shareholders also re-elected existing Board Members Henning Boysen and David J. Schnell to the Board of Directors for a three-year term. Owing to Kuoni Group's new global focus and the expansion of its business activities in the growth markets of Asia, the Board was expanded from seven to eight members. Shareholders also approved all the other proposals on the agenda by large majorities. A distribution of profit from the capital contribution reserve was approved for the 2011 financial year. The distribution will be CHF 0.60 per registered share A and CHF 3.00 per registered share B. This represents a rise of 20% on the previous year. It will be paid out with value date 24 April 2011. LAURENCE BIENZ Head of Investor Relations Kuoni Travel Holding Ltd. Neue Hard 7 CH-8010 Zurich T +41 (0)44 277 4529 laurence.bienz@kuoni.com 17.04.2012 News transmitted by EquityStory AG. The issuer is responsible for the contents of the release. EquityStory publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at www.equitystory.ch/news --------------------------------------------------------------------------- Language: English Company: Kuoni Reisen Holding AG Neue Hard 7 8010 Zürich Switzerland Phone: +41 44 277 4529 Fax: +41 44 277 4031 E-mail: laurence.bienz@kuoni.com Internet: www.kuoni-group.com ISIN: CH0003504856 Swiss Security Number: 894861 Listed: Freiverkehr in Berlin, Stuttgart; Open Market in Frankfurt; SIX End of Announcement EquityStory News-Service ---------------------------------------------------------------------------
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