Annual General Meeting 2005
Invitation and Agenda
Thursday, 21 April 2005, 2.30 p.m. (doors open 1.30 p.m.)
Stadium Schluefweg, Kloten-Zurich (Shuttle transport facilities provided from Zurich Airport bus terminal.)
Agenda
1. |
Annual Report, Group and Parent Company Accounts for 2004Reports of the Group and Statutory Auditors |
2. |
Appropriation of retained earningsDividend for financial year 2004 |
3. |
Discharge of the members of the Board of Directors and the Group Executive Board |
4. |
Elections |
5. |
Capital reduction |