Jungfraubahn Holding AG

euro adhoc: Jungfraubahn Holding AG
Annual Reports
Publication of Jungfraubahn Holding AG Annual Report

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annual report

24.04.2008

On Thursday, Jungfraubahn Holding AG published its 2007 annual report. The Jungfrau Railways Group, Switzerland´s highest-revenue railway company, announced its key figures for the previous year on 19 March 2008. It was able to end 2007 with the best-ever annual profit in company history. At CHF 21.5 million, the 2007 annual profit is CHF 2.4 million above the 2006 figure.

The annual report now published has been sent to shareholders together with the invitation to the AGM on 19 May 2008 and also published on Internet.

From the invitation to the AGM, it is apparent that as well as the already announced dividend increase, the executive board of Jungfraubahn Holding AG will also propose to the meeting a statute amendment.

Jungfraubahn Holding AG statutes stipulate a minimum of seven executive board members. Thus the resignation of executive board member Ron Langley would necessitate the election of a replacement.   However, all key competences of the body are covered by the remaining executive board members. The executive board considers this the appropriate moment to amend the statutes and so introduce a more flexible regulation.

Art. 17 has to date stated: "The executive board shall consist of a minimum of seven members… ". The amended version will state: "The executive board shall consist of five to nine members, who will be elected by the AGM for a three-year term of office…".

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ots Originaltext: Jungfraubahn Holding AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
More information:

Walter Steuri, CEO Jungfrau Railways
Tel. 033 828 71 11

Contact:

Kathrin Naegeli / Information & Media Jungfrau Railways
Tel. 033 828 72 30 /Mobile: 079 222 53 10 /E-Mail: kathrin.naegeli@jungfrau.ch

Branche: Railway
ISIN:      CH0017875789
WKN:        001787578
Index:    SPI
Börsen:  BX Berne eXchange / SWX Local Caps
              SWX Swiss Exchange / SWX Local Caps



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