Annual General Meeting 2005

Invitation and Agenda

Thursday, 21 April 2005, 2.30 p.m. (doors open 1.30 p.m.)
Stadium Schluefweg, Kloten-Zurich (Shuttle transport facilities provided from Zurich Airport bus terminal.)

Agenda

1.

2.

3.

4.



4.1. Re-election of Board member:
4.1.1. Marcel Ospel
4.1.2. Lawrence A. Weinbach
4.2. Election of new Board members:
4.2.1. Marco Suter
4.2.2. Peter R. Voser
4.3. Re-election of Group and Statutory Auditors: Ernst &Young Ltd., Basel

5.



5.1. Cancellation of shares repurchased under the 2004/2005 share buyback program and respective amendment of Article 4 of the Articles of Association
5.2. Approval of a new 2005/2006 share buyback program

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Last update: April 26, 2005, 5:00 PM 
 

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