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
4.1. Re-election of Board member:
4.1.1. Marcel Ospel
4.1.2. Lawrence A. Weinbach
4.2. Election of new Board members:
4.2.1. Marco Suter
4.2.2. Peter R. Voser
4.3. Re-election of Group and Statutory Auditors: Ernst &Young Ltd., Basel

5.

Capital reduction

5.1. Cancellation of shares repurchased under the 2004/2005 share buyback program and respective amendment of Article 4 of the Articles of Association
5.2. Approval of a new 2005/2006 share buyback program

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