Annual General Meeting 2001

Voting Results

Agenda

Agenda

Yes

Yes

No

No

Abstention

Abstention

Agenda

1 Annual Report

Yes

Yes*

No

 

Abstention

 

Agenda

2 Appropriation of retained earnings

Yes

96'921'648

No

256'932

Abstention

310'806

Agenda

3 Discharge

Yes

Yes*

No

 

Abstention

 

Agenda

4 Elections

Yes

 

No

 

Abstention

 

Agenda

Elected with show of hands as members of the Board of Directors:

Yes

 

No

 

Abstention

 

Agenda

Alberto Togni (re-elected)
Marcel Ospel
Johannes Antonie de Gier
Sir Peter Davis
Lawrence Allen Weinbach

Yes

 

No

 

Abstention

 

Agenda

as Group and Parent Company Auditors:
Ernst & Young (re-elected)

Yes

 

No

 

Abstention

 

Agenda

5 Partial Amendment of the Articles of Association

Yes

Yes*

No

 

Abstention

 

Agenda

7 Capital Reduction

Yes

Yes*

No

 

Abstention

 

Agenda

8 Share Split

Yes

Yes*

No

 

Abstention

 

Agenda

9 Approval of Revised Articles

Yes

95'928'464

No

220'468

Abstention

640'415