Annual General Meeting 2012 Invitation and agenda

Thursday, 3 May 2012, 10:30 a.m.
(Doors open at 9:30 a.m.)

Hallenstadion Zurich-Oerlikon
Wallisellenstrasse 45, Zurich

Agenda

1.

1.1. Approval of annual report and Group and Parent Bank accounts
1.2. Advisory vote on the compensation report 2011

2.

Appropriation of retained earnings and distribution

3

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2011

4.

Elections
4.1. Reelection of members of the Board of Directors
4.1.1. Michel Demaré
4.1.2. David Sidwell
4.1.3. Rainer-Marc Frey
4.1.4. Ann F. Godbehere
4.1.5. Axel P. Lehmann
4.1.6. Wolfgang Mayrhuber
4.1.7. Helmut Panke
4.1.8. William G. Parrett
4.1.9. Joseph Yam
4.2. Election of new candidates for the Board of Directors
4.2.1. Isabelle Romy
4.2.2. Beatrice Weder di Mauro
4.2.3. Axel A. Weber
4.3. Reelection of the auditors, Ernst & Young Ltd., Basel
4.4. Reelection of the special auditors, BDO AG, Zurich

5

Increase of conditional capital and approval of amended Article 4a para. 1 of the Articles of Association

6

Amendments of the Articles of Association
6.1. Deletion of Article 37 of the Articles of Association
6.2. Deletion of Article 38 of the Articles of Association

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