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Generalversammlung 2002
| Traktanden | Ja | Nein | Enthaltung |
|---|---|---|---|
1. Jahresbericht | 319,369,497 | 456,357 | 3,885,977 |
2. Gewinnverwendung | 318,415,693 | 3,127,240 | 2,130,175 |
3. Entlastung | 315,981,461 | 1,203,306 | 5,701,449 |
4. Wahlen | |||
Gewählt als Mitglied des Verwaltungsrats: Ernesto Bertarelli | 320,707,299 | 897,325 | 1,760,445 |
Gewählt als Revisionsstelle und Konzernprüfer: Ernst & Young (bestätigt) | 313,927,596 | 524,541 | 3,914,321 |
5. Kapitalherabsetzung | |||
Vernichtung von Aktien aus Rückkaufprogramm 2001 | 315,041,766 | 947,960 | 2,658,891 |
2002/2003 Aktienrückkaufprogramm | 317,094,354 | 1,133,967 | 2,602,128 |
6. Teilrevision der Statuten | 310,116,501 | 966,500 | 4,894,863 |
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