Annual General Meeting 2000

Voting Results

Agenda

Yes

No

Abstention

1 Annual Report

Yes*

2 Appropriation of retained earnings

Yes*

3 Discharge

Yes*

4 Elections

Elected with show of hands as members of the Board of Directors:
Hans Peter Ming (re-elected)
Andreas Reinhart (re-elected)

as Group and Parent Company Auditors:
ATAG Ernst & Young Ltd. (re-elected)

5 Partial Amendment of the Articles of Association

Yes*

6 Stock split

Yes*

7 Capital reduction

Yes*

More Information