Proposals to the annual general meeting of 16 June 2009

Friday, 12. June 2009 07:00
Corporate news announcement processed and transmitted by Hugin AS.
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announcement.
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In accordance with the Transaction Agreement with Swiss Prime Site AG
announced on 11 June 2009 the board of directors of Jelmoli Holding
Ltd will amend its proposals to the annual general meeting of 16 June
2009 as follows:



Elections (Agenda item 7)
The following persons are proposed for re-election or election,
respectively:
Christopher M. Chambers (current member)
Michael Müller (current member)
Markus Dennler (current member)
Walter Fust (current member)
Barthélemy Helg (current member)
Klaus Rudolf Wecken (new; curriculum vitae see AGM invitation of 14
May 2009)
Bernhard M. Hammer (new)
Rudolf Huber (new)


Creation of an authorized capital for general purposes (Agenda item
4.2)
This agenda item will be withdrawn.


Additional Information

Bernhard M. Hammer is Swiss citizen, born 1950 and resident in
Kammersrohr, SO. Mr. Hammer received his PhD in law (Dr. iur.) in
1978 from the University of Zurich, and qualified as an
attorney-at-law and notary public in 1979. He was Chief Executive
Officer and member of the board of directors of the Stuag/Batigroup,
Berne/Basel from 1983 until 1999. He is a member of the board of
directors of Swiss Prime Site AG. In addition, Mr. Hammer is chairman
of the board of directors of P & F Holding AG in Solothurn, and
member of the board of directors at Flumroc AG in Flums, BASo Holding
AG in Herzogenbuchsee and Sofisa Société Financière S.A. in Fribourg.

Rudolf Huber is Swiss citizen, born 1955 and resident in Pfäffikon,
SZ. Mr. Huber graduated in 1982/1985 PhD in Business Management from
the University of Zurich. He worked in the financial department of
various industrial companies, including from 1992 to 2004 as a member
of the executive board and as Chief Financial Officer of the Geberit
Group, Jona. Today, he works as an independent business consultant
and guest lecturer at the Business University of Lucerne and also has
a teaching position at the University of St Gallen. Since 2006, he
has been chairman of the CFO Forum Switzerland - CFOs. Mr. Huber is a
member of the board of directors of Swiss Prime Site AG. In addition
he holds seats on various boards of directors, e.g. Georg Fischer AG
in Schaffhausen, Forbo Holding AG in Baar, and Looser Holding AG in
Arbon. He is either chairman or member of the audit committee in
those companies.


Contacts

Media: Dr. Jörg Neef, Hirzel. Neef. Schmid. Konsulenten
+41 79 405 56 32, eMail: joerg.neef@konsulenten.ch
Analysts Michael Mueller, Delegate of the Board and CEO
+41 44 220 49 13, eMail: michael.mueller@jelmoli.ch
Markus Meier, CFO
Tel. +41 (0)44 220 47 80 / Fax +41 (0)44 220 40 10

Internet: www.jelmoliholding.ch / www.huginonline.ch/JEL
WAP mobile: wap.huginonline.com (Press Releases Jelmoli)
E-mail: info@jelmoliholding.ch


This media information contains forward looking statements which
express intentions, estimates, expectations and forecasts relating to
future financial, operational and other developments and results.
Such statements and the underlying assumptions are subject to a
variety of risks, uncertainties and other factors which could mean
that the actual developments may significantly differ therefrom.
Investors should also note that the described transaction may fail,
in full or in part, or may be delayed. In view of these
uncertainties, readers of this media information are cautioned not to
place undue reliance on such forward looking statements.



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St. Annagasse 18 Zürich

WKN: 851225; ISIN: CH0000668464; Index: SMCI, SPI, SPIEX;
Listed:
Main Market in SIX Swiss Exchange;

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