Invitation and Agenda

Extraordinary General Meeting 2008

Thursday, 27 November 2008, 9:00 a.m.
(Doors open at 8:00 a.m.)

Messe Luzern AG
Halle 1, Horwerstrasse 87, Lucerne

Agenda

1.

Item 1

Mandatory Convertible Notes
Creation of Conditional Capital
Approval of Article 4a para. 4 of the Articles of Association

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