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Generalversammlung 2004
| Traktanden | Ja | Nein | Enthaltung |
|---|---|---|---|
1. Jahresbericht, Konzernrechnung und Rechnung, des Stammhauses für das Geschäftsjahr 2003, Berichte des Konzernprüfers und der Revisionsstelle | 312,922,475 | 360,978 | 1,424,739 |
2. Gewinnverwendung Dividende für das Geschäftsjahr 2003 | 313,846,320 | 272,580 | 573,443 |
3. Entlastung der Mitglieder des Verwaltungsrates und der Konzernleitung | 307,822,745 | 1,281,451 | 4,326,463 |
4. Wahlen | |||
4.1. Bestätigungswahl Verwaltungsrat: Sir Peter Davis | 312,174,114 | 1,093,134 | 1,314,159 |
4.2. Neuwahlen Verwaltungsrat: | |||
4.2.1. Stephan Haeringer | 309,164,779 | 3,572,781 | 1,696,252 |
4.2.2. Helmut Panke | 311,578,682 | 1,201,260 | 1,635,824 |
4.2.3. Peter Spuhler | 311,789,398 | 1,237,880 | 1,440,578 |
4.3. Wahl des Konzernprüfers und der Revisionsstelle: Ernst & Young AG, Basel | 312,379,801 | 662,345 | 1,221,079 |
5. Kapitalherabsetzung | |||
5.1. Vernichtung von Aktien aus dem Rückkaufsprogramm 2003/2004 und entsprechende Anpassung von Artikel 4 der Statuten | 312,372,720 | 573,756 | 1,005,105 |
5.2. Genehmigung eines neuen Rückkaufsprogramms 2004/2005 | 308,243,510 | 857,047 | 1,068,893 |
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