Annual General Meeting 2009
Invitation and agenda

Wednesday, 15 April 2009, 10:00 a.m.
(Doors open at 8:30 a.m.)

Hallenstadion Zurich-Oerlikon
Wallisellenstrasse 45, Zurich

Agenda

1.

1.1. Approval of annual report and Group and Parent Bank accounts
1.2. Advisory vote on principles and fundamentals of the new compensation model for 2009

2.

Appropriation of results

3.

Elections

3.1. Re-election of members of the Board of Directors
3.1.1. Peter R. Voser
3.1.2. David Sidwell
3.1.3. Sally Bott
3.1.4. Rainer-Marc Frey
3.1.5. Bruno Gehrig
3.1.6. William G. Parrett
3.2. Election of four new candidates for the Board of Directors
3.2.1. Kaspar Villiger
3.2.2. Michel Demaré
3.2.3. Ann F. Godbehere
3.2.4. Axel P. Lehmann
3.3. Re-election of the auditors (Ernst & Young Ltd., Basel)
3.4. Re-election of the special auditors (BDO Visura, Zurich)

4.

5.

Downloads