VZ shareholders approve Board of Directors' motions

Zurich, (PresseBox) - VZ Holding's shareholders approved all of the Board of Directors' motions at the annual general meeting of shareholders held today. A dividend of CHF 2.40 per registered share will be paid out on 20 April 2012. As recommended by the Board of Directors, the shareholders elected Pricewaterhouse- Coopers as VZ Group's new auditors. The members of the Board of Directors, Matthias Reinhart, Fred Kindle, Dr Albrecht Langhart und Roland Iff have been reelected for another twelve month term.

VZ VermögensZentrum AG

VZ Group is an independent Swiss financial service company listed on the SIX Swiss Exchange. The company specialises in the areas of financial consulting and portfolio management for individuals as well as in insurance and pension fund management for companies. Its services are focused on wealthy private clients aged 50 or older and on corporate clients with more than 20 employees. Clients can rely on impartial advice, as VZ does not sell any financial products of its own and is not a product broker. Instead, it is financed by consulting fees and management fees. At the end of 2011, VZ managed client assets in the amount of 8.4 billion Swiss francs and an annual insurance premium volume of CHF 276 million. The group employs some 550 people and is headquartered in Zurich. Branch offices can be found in Aarau, Baden, Basel, Bern, Geneva, Horgen, Lausanne, Luzern, Liestal, Meilen, Neuchâtel, Rapperswil, Schaffhausen, Solothurn, St. Gallen, Thun, Winterthur and Zug as well as in Frankfurt, Düsseldorf, Munich and Nuremberg.

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