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Annual General Meeting 2000
Item 4: Elections
A. Resolution
The Board of Directors proposes that
4.1. Hans Peter Ming and Andreas Reinhart be re-elected for a four-year term of office;
4.2. ATAG Ernst & Young Ltd., Basel, be elected as Group and Parent Company Auditors for a one-year term of office.
B. Explanations
The terms of office of Hans Peter Ming, Chairman of the Board of Directors of Sika Finanz AG, Baar, and Andreas Reinhart, Chairman of the Board of Directors of Volkart Brothers Holding Ltd., Winterthur, expire with effect from the AGM 2000. Both directors are standing for re-election.
Important legal information - please read the disclaimer before proceeding.
Products and services in these webpages may not be available for residents of certain nations. Please consult the sales restrictions relating to the service in question for further information.
© UBS 1998-2008. All rights reserved.
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