07 Apr 10, 10:00 - 17:00 -
Zurich
The 146th Annual General Meeting was held at Hallenstadion in Zurich on Wednesday, 7 April 2010, 10.00 a.m.
Agenda
1. Annual report, annual and consolidated financial statements for the 2009 financial year
2. Allocation of disposable profit
3. Discharge of the members of the Board of Directors
4. Creation of conditional capital for employee participation
5. Other amendments of the Articles of Association
6. Elections
Agenda
Speech by CEO, Stefan Lippe
Speech by Chairman, Walter B. Kielholz
Speech by Chairman of the Compensation Committee, Robert A. Scott
Minutes