Annual General Meeting 

90th Annual General Meeting of shareholders of Kuoni Travel Holding Ltd

The ordinary Annual General Meeting of Shareholders will take place on Monday, 27th June 2016, 10.00 a.m. (doors open at 09.45 a.m.), c/o Bär & Karrer AG, Attorneys-at-Law, Brandschenkestrasse 90, 8002 Zurich.

Read more in the invitation to the Annual General Meeting in the media information and the agenda items on the left hand side (only in German). 

90. ordentliche Generalversammlung der Kuoni Reisen Holding AG

Die 90. ordentliche Generalversammlung der Kuoni Reisen Holding AG findet am Montag, 27. Juni 2016, 10.00 Uhr (Türöffnung 09.45 Uhr), c/o Bär & Karrer AG, Rechtsanwälte, Brandschenkestrasse 90, 8002 Zurich, statt.

Weitere Informationen zur Einladung der Generalversammlung finden Sie in der auf der linken Seite angefügten Medieninformation und der Traktandenliste. 

 

Extraordinary General Meeting of Kuoni Travel Holding Ltd

The extraordinary general meeting of Kuoni Travel Holding Ltd took place on Monday, 2nd May 2016, 10.30 a.m. at the Renaissance Zurich Tower Hotel, Turbinenstrasse 20, 8005 Zurich. 

Results Extraordinary General Meeting 2 Mai 2016

Agenda Item 1

Agenda Item 1.1.1: Election of Ulf Berg

Yes: 2’251’170 (86.80%)
No: 342‘410 (13.20%)
Abstentions: 122‘525
Decisive votes: 2‘594‘580

Agenda Item 1.1.2: Election of Michael Bauer

Yes: 2‘158‘165 (83.23%)
No: 435‘061 (16.77%)
Abstentions: 122‘153
Decisive votes: 2‘593‘922

Agenda Item 1.1.3: Election of Thomas Geiser

Yes: 2‘224‘273 (85.75)
No: 369‘690 (14.25%)
Abstentions: 122‘162
Decisive votes: 2’593’963

Agenda Item 1.2: Election of Ulf Berg as Chairman of the Board of Directors

Yes: 2’259’428 (87.16%)
No: 332’865 (12.84%)
Abstentions: 122’650
Decisive votes: 2’592’293

Agenda Item 1.3.1: Election of Ulf Berg as Member to the Compensation Committee

Yes: 2’260’978 (87.20%)
No: 331’997 (12.80%)
Abstentions: 123’050
Decisive votes: 2’592’975

Agenda Item 1.3.2: Election of Michael Bauer as Member to the Compensation Committee

Yes: 2’157’138 (83.18%)
No: 436’119 (16.82%)
Abstentions: 122’761
Decisive votes: 2’593’257

Agenda Item 2: Amendment of the Articles of Incorporation

Yes: 2‘710‘820 (99.80%)
No: 2‘105 (00.20%)
Abstentions: 3‘200
Decisive votes: 2’712‘925