Annual General Meeting 2004

Invitation and Agenda

Agenda

 

1.

Annual Report, Group and Parent Company Accounts for 2003Reports of the Group and Statutory Auditors

2.

Appropriation of retained earningsDividend for financial year 2003

3.

Discharge of the members of the Board of Directors and the Group Executive Board

4.

Elections

4.1. Re-election of Board member: Sir Peter Davis
4.2. Election of new Board members:
4.2.1. Stephan Haeringer
4.2.2. Helmut Panke
4.2.3. Peter Spuhler
4.3. Re-election of Group and Statutory Auditors: Ernst &Young Ltd., Basel

5.

Capital reduction
5.1. Cancellation of shares repurchased under the 2003/2004 share buyback program and respective amendment of Article 4 of the Articles of Association
5.2. Approval of a new 2004/2005 share buyback program

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