EQS-Adhoc: Jungfraubahn Holding AG: Change in the Board of Directors at the Jungfraubahn Group
25.11.2017 – 21:19
EQS Group-Ad-hoc: Jungfraubahn Holding AG / Key word(s): Change of Personnel Jungfraubahn Holding AG: Change in the Board of Directors at the Jungfraubahn Group 25-Nov-2017 / 21:14 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Press release byJungfraubahn Holding AGSaturday, 25 November 2017 Change in the Board of Directors at the Jungfraubahn Group At the Annual General Meeting (AGM) at Jungfraubahn Holding AG on 14 May 2018, there will be a change in the Board of Directors. Current board member Bruno Hofweber will no longer be available for re-election. At its meeting on Friday 24 November 2017, the Jungfraubahn Holding AG board was informed by Hofweber that he will no longer be available for re-election at the AGM in May. The board will address the question of a possible successor in the course of its preparations for the AGM and announce it as soon as a decision has been reached. Bruno Hofweber was elected to the Board of Directors at the Jungfraubahn Holding AG AGM in 2009. As a long-standing board member, Bruno Hofweber will leave the corporation at the AGM on 14 May 2018. Jungfraubahn Holding would like to take this opportunity to Bruno Hofweber for his great commitment. In case any questions arise, contact: Patrizia Bickel, Head of Corporate Communications +41 (0)79 222 53 10 -------------------------------------------------------------------------------- End of ad hoc announcement------------------------------------------------------ Language: English Company: Jungfraubahn Holding AG Harderstrasse 14 3800 Interlaken Switzerland Phone: +41 33 828 71 11 Fax: +41 33 828 72 64 E-mail: info@jungfrau.ch Internet: www.jungfrau.ch ISIN: CH0017875789 Valor: A0CACJ Listed: Regulated Unofficial Market in Stuttgart; SIX Swiss Exchange End of Announcement EQS Group News Service -------------------------------------------------------------------------------- 632731 25-Nov-2017 CET/CEST