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Jungfraubahn Holding AG

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

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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…".
end of announcement                               euro adhoc
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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