Annual General Meeting 2010
Invitation and agenda

Wednesday, 14 April 2010, 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 2009

2.

Appropriation of results

3.

3.1. Discharge for the financial year 2009
3.2. Discharge for the financial year 2008
3.3. Discharge for the financial year 2007

4.

5.

Elections

5.1. Reelection of members of the Board of Directors
5.1.1. Kaspar Villiger
5.1.2. Sally Bott
5.1.3. Michel Demaré
5.1.4. Rainer-Marc Frey
5.1.5. Bruno Gehrig
5.1.6. Ann F. Godbehere
5.1.7. Axel P. Lehmann
5.1.8. Helmut Panke
5.1.9. William G. Parrett
5.1.10. David Sidwell
5.2. Election of a candidate for the Board of Directors
5.2.1. Wolfgang Mayrhuber
5.3. Reelection of the auditors, Ernst & Young Ltd., Basel

6.

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