Annual General Meeting 2000

Voting Results
AgendaYesNoAbstention

1 Annual Report

Yes*

  

2 Appropriation of retained earnings

Yes*

  

3 Discharge

Yes*

  

4 Elections

   

Elected with show of hands as members of the Board of Directors:
Hans Peter Ming (re-elected)
Andreas Reinhart (re-elected)

   

as Group and Parent Company Auditors:
ATAG Ernst & Young Ltd. (re-elected)

   

5 Partial Amendment of the Articles of Association

Yes*

  

6 Stock split

Yes*

  

7 Capital reduction

Yes*

  

More Information

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

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