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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
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