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Annual General Meeting 2002
| Agenda | Yes | No | Abstention |
|---|---|---|---|
1 Annual Report | 319,369,497 | 456,357 | 3,885,977 |
2 Appropriation of retained earnings | 318,415,693 | 3,127,240 | 2,130,175 |
3 Discharge | 315,981,461 | 1,203,306 | 5,701,449 |
4 Elections | |||
Elected as a new member of Board of Directors: Ernesto Bertarelli | 320,707,299 | 897,325 | 1,760,445 |
Elected as Group and Parent Company Auditors: Ernst & Young | 313,927,596 | 524,541 | 3,914,321 |
5 Capital Reduction | |||
Cancellation of shares 2001 program | 315,041,766 | 947,960 | 2,658,891 |
2002/2003 share buyback program | 317,094,354 | 1,133,967 | 2,602,128 |
6 Partial Amendment of Articles of Association | 310,116,501 | 966,500 | 4,894,863 |
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