4.1. Re-election of Board member: Sir Peter Davis
4.2. Election of new Board members:
4.2.1. Stephan Haeringer
4.2.2. Helmut Panke
4.2.3. Peter Spuhler
4.3. Re-election of Group and Statutory Auditors: Ernst &Young Ltd., Basel

5.1. Cancellation of shares repurchased under the 2003/2004 share buyback program and respective amendment of Article 4 of the Articles of Association
5.2. Approval of a new 2004/2005 share buyback program