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Extraordinary General Meeting 2008
Ad hoc item 4: Special audit of the voting that took place on item 1 at the Extraordinary General Meeting
A shareholder requested a special audit of the voting on item 1, the application by Ethos for a
special audit, at the Extraordinary General Meeting.
The Board of Directors proposed that the application for the performance of a special audit be
declined.
Votes cast | 674'844'449 |
Absolute majority | 337'422'225 |
Votes in favor | 12'178'792 |
Votes against | 513'773'586 |
Abstentions | 148'892’071 |
The meeting closed at 5.05 p.m.
Zurich, 27 February 2008
On behalf of the Board of Directors:
Marcel Ospel, Chairman
Luzius Cameron, Company secretary
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.
Privacy Policy
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