Annual General Meeting 2013 Invitation and agenda

Thursday, 2 May 2013, 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 2012

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 2012

4.

Elections
4.1. Reelection of members of the Board of Directors
4.1.1. Axel A. Weber
4.1.2. Michel Demaré
4.1.3. David Sidwell
4.1.4. Rainer-Marc Frey
4.1.5. Ann F. Godbehere
4.1.6. Axel P. Lehmann
4.1.7. Helmut Panke
4.1.8. William G. Parrett
4.1.9. Isabelle Romy
4.1.10 Beatrice Weder di Mauro
4.1.11 Joseph Yam

4.2. Election of Reto Francioni to the Board of Directors
4.3. Reelection of the auditors, Ernst & Young Ltd., Basel

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