Annual General Meeting 2001 Voting Results

Agenda	Yes	No	Abstention
1 Annual Report	Yes*
2 Appropriation of retained earnings	96'921'648	256'932	310'806
3 Discharge	Yes*
4 Elections
Elected with show of hands as members of the Board of Directors:
Alberto Togni (re-elected) Marcel Ospel Johannes Antonie de Gier Sir Peter Davis Lawrence Allen Weinbach
as Group and Parent Company Auditors: Ernst & Young (re-elected)
5 Partial Amendment of the Articles of Association	Yes*
7 Capital Reduction	Yes*
8 Share Split	Yes*
9 Approval of Revised Articles	95'928'464	220'468	640'415

Skip Links