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Valora Holding AG

euro adhoc: Valora Holding AG
Annual & Special Corporate Meetings
Valora Holding AG: Three new Board members elected

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
30.01.2008
At the extraordinary general meeting in Bern on January 30, 2008, 
Valora´s shareholders elected Conrad Löffel, Rolando Benedick and 
Markus Fiechter as Board Directors. Valora´s Board of Directors then 
held a constitutive meeting, at which it elected Rolando Benedick as 
its new Chairman.
385 shareholders attended Valora Holding AG´s extraordinary general 
meeting in Bern. The shareholders attending in person, plus the 
proxies issued to the independent shareholders´ representative and to
the company, as well as the proxies for deposited shares, represented
an aggregate total of 1´540´733 voting shares of Valora Holding AG. 
Conrad Löffel, Rolando Benedick and Markus Fiechter were elected to 
serve as Directors for three-year terms of office (i.e. until the 
ordinary general meeting in 2011). Valora´s shareholders refused the 
election of the remaining two candidates, Adriano Agosti and Geltrude
Renzi.
Rolando Benedick elected as Chairman of the Board - new Board 
Committee memberships Immediately following the general meeting, 
Valora´s newly constituted Board of Directors held its first meeting,
at which Rolando Benedick was elected as the new Board Chairman. The 
composition of the Board Committees was decided as follows:
Audit Comittee:
Conrad Löffel (Chairman)
Andreas Gubler
Werner Kuster
Rolando Benedick
Nomination and Compensation Committee:
Franz Julen (Chairman)
Markus Fiechter
Paul-Bernhard Kallen
Beatrice Tschanz
Rolando Benedick
end of announcement                               euro adhoc

Further inquiry note:

Media Relations
Stefania Misteli
Phone +41 58 789 12 01
Mobile +41 79 467 52 16
E-mail stefania.misteli@valora.com

Investor Relations:
Stefan Knuchel
Phone: +41 58 789 12 20
Mobile: +41 79 430 52 45
E-mail: stefan.knuchel@valora.com

Branche: Retail
ISIN: CH0002088976
WKN: 208897
Börsen: SWX Swiss Exchange / official market
BX Berne eXchange / official dealing

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