Annual General Meeting 2011
Invitation and agenda

Thursday, 28 April 2011, 10:30 a.m.
(Doors open at 9:30 a.m.)

St. Jakobshalle
Brüglingerstrasse 21, Basel

Agenda

1.

1.1. Approval of annual report and Group and Parent Bank accounts
1.2. Advisory vote on the compensation report 2010

2.

Appropriation of retained earnings

3.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2010

4.

Elections

4.1. Reelection of members of the Board of Directors
4.1.1. Kaspar Villiger
4.1.2. Michel Demaré
4.1.3. David Sidwell
4.1.4. Rainer-Marc Frey
4.1.5. Bruno Gehrig
4.1.6. Ann F. Godbehere
4.1.7. Axel P. Lehmann
4.1.8. Wolfgang Mayrhuber
4.1.9. Helmut Panke
4.1.10. William G. Parrett
4.2. Election of Joseph Yam to the Board of Directors
4.3. Reelection of the auditors, Ernst & Young Ltd., Basel

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