Annual General Meeting 2001

Invitation and Agenda

Agenda

1.

2.

3.

4.

4.1. Re-election to the Board of Directors
4.2. Election of new members to the Board of Directors
4.3. Election of Group and Parent Company Auditors

5.

6.

6.1. Elimination of authorized capital
6.2. Reduction of conditional capital

7.


7.1. Cancellation of shares repurchased under the 2000 share buyback program
7.2. Establishment of a 2001 share buyback program

8.

9.

* These proposals are subject to the entry into force of the amendment to the Swiss Code of Obligations approved by Swiss Parliament (Article 622 paragraph 4: Minimum par value for shares).

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Last update: January 28, 2005, 12:45 PM 
 

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