Invitation & Agenda

Wednesday, 27 February 2008, 10:00 a.m.
(Doors open at 8:30 a.m.)
St. Jakobshalle, Brüglingerstrasse 21, Basel

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Column 1: Download invitation

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Agenda

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Column 1: Item 1

Information Request and Request for Special Audit (Sonderprüfung)

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Column 2: Item 2

Stock Dividend
Creation of Authorized Capital
Approval of Article 4b of the Articles of Association

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Capital Increase
Proposal by the Board of Directors:
Mandatory Convertible Notes
Creation of Conditional Capital
Approval of Article 4a para. 3 of the Articles of Association

Alternative Proposal by Profond:
Ordinary Capital Increase
Rights Offering

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Last update: March 6, 2008, 4:23 PM 
 

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