Annual General Meeting 2001

Voting Results

Agenda

Yes

No

Abstention

1 Annual Report

Yes*

2 Appropriation of retained earnings

96'921'648

256'932

310'806

3 Discharge

Yes*

4 Elections

Elected with show of hands as members of the Board of Directors:

Alberto Togni (re-elected)
Marcel Ospel
Johannes Antonie de Gier
Sir Peter Davis
Lawrence Allen Weinbach

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

5 Partial Amendment of the Articles of Association

Yes*

7 Capital Reduction

Yes*

8 Share Split

Yes*

9 Approval of Revised Articles

95'928'464

220'468

640'415

More Information