Jelmoli

SWF:JEL ISIN:CH0000668464

 
 

News

Jelmoli (VTX:JEL) Shareholders Approve The Strategic Plan

🕔1/24/2009 2:35:00 AM 3851

Jelmoli (VTX:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- - Creation of two focused, separately listed entities - a Real Estate and an Investment Company - Removal of dual class share structure in the Real Estate Company ("Einheitsaktie") - Reverse premium to Pelham for ceding control in the Real Estate Company - Partial cash exit option for shareholders in the Investment Company - Strategic future of the two independent companies enhanced - Trading in both companies' shares expected to commence in March 2009

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Jelmoli (VTX:JEL) And Tivona Shareholders Settle Outstanding Litigation

🕔1/23/2009 5:03:00 PM 3304

Jelmoli (VTX:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Jemoli Holding Ltd ("Jelmoli") announces today that it has signed a definitive agreement with the other shareholders in Tivona AG ("Tivona"), whereby Jelmoli will acquire the remaining 55.5% stake in Tivona for CHF 60 million in cash and 80,000 shares. As a result of this agreement, all outstanding claims and counterclaims between the parties will be settled. The transaction is subject to certain closing conditions and is expected to be completed in the first quarter of 2009.

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Jelmoli (VTX:JEL) Rise In Turnover And Rental Income Despite Market Downturn

🕔1/20/2009 5:01:01 PM 2701

Jelmoli (VTX:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Higher turnover in all Jelmoli Group segments

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Bondholders Approve Jelmoli (VTX:JEL) Proposal

🕔1/17/2009 3:33:00 AM 2606

Jelmoli (VTX:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Holders of the two outstanding bonds issued by Jelmoli Holding AG ("Jelmoli"), with the principal amounts of CHF 175 million and CHF 200 million, approved proposals whereby, if shareholders vote for the distribution of a special dividend as a key element of the proposed Strategic Plan for the Company, no request would be made by bondholders for repayment of the two bonds ahead of schedule. In exchange, Jelmoli agreed to adjust the coupon on each bond and will pay interest of 4.25 % p.a. (for the 4 % bond maturing July 5, 2011) and 4.625 % p.a. (for the 3 1/8 % bond maturing July 11, 2013) under the condition and starting with the distribution of the special dividend.

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Jelmoli (VTX:JEL) Markus Meier New Chief Financial Officer As Of 1 March 2009

🕔1/14/2009 4:03:00 AM 3073

Jelmoli (VTX:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Jelmoli announces that Mr. Roland Walder, Chief Financial Officer (CFO) of Jelmoli Holding AG, decided to leave the company by 30 June 2009 to seek new challenges after serving Jelmoli for 17 years in various financial functions. Mr. Markus Meier will succeed as CFO as of 1 March 2009.

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Jelmoli (VTX:JEL) Invites To A Bondholder Meeting On January 16th, 2009

🕔12/22/2008 5:03:02 PM 2449

Jelmoli (VTX:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Jelmoli AG announces that a bondholder meeting will take place in the Credit Suisse Forum St. Peter, Zurich, on January 16th, 2009.

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Jelmoli (VTX:JEL) Sets Date For An Extraordinary Shareholders' Meeting To Be Held On January 23rd, 2009

🕔12/19/2008 5:03:01 PM 1606

Jelmoli (VTX:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- The Board of Directors of Jelmoli announces that the Extraordinary Shareholders Meeting, planned for the second half of January next year, will take place on Friday, January 23, 2009.

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Jelmoli (VTX:JEL) Plans Extraordinary Shareholder Meeting In The Second Half Of January 2009

🕔11/28/2008 3:33:00 AM 1448

Jelmoli (VTX:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Jelmoli Holding AG announces today that the Extraordinary Shareholders' Meeting to approve the strategic plan proposed by the Board of Directors is planned to be held in the second half of January 2009.

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Jelmoli (SWF:JEL) Postpones Extraordinary Shareholders' Meeting

🕔10/30/2008 5:03:00 PM 1268

Jelmoli (SWF:JEL) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- The Board of Directors of Jelmoli has decided to postpone the Extraordinary Shareholders Meeting, originally scheduled for November 5, 2008.

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Jelmoli (SWF:JEL) : Extraordinary Shareholders' Meeting To Be Held On 5 November 2008

🕔10/8/2008 3:03:00 PM 1403

Jelmoli (SWF:JEL) Corporate news announcement processed and transmitted by Hugin ASA. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Jelmoli Holding AG invites its shareholders to an Extraordinary Shareholders' Meeting to vote on the strategic plan proposed by the Board of Directors. The Extraordinary Shareholders' Meeting will take place on 5 November 2008. If shareholders approve the proposals, the proposed transaction is expected to close in January 2009.

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