143rd Annual General Meeting


The meeting was held on 20 April 2007, at 10:00 a.m. at the Hallenstadion Zurich.

Location: Zurich
Date: 20 Apr 2007, 10:00 - 16:00 (Zurich local time)


1. Annual Report, Annual and Consolidated Financial Statements for the 2006 Financial Year
2. Allocation of Disposable Profit
3. Discharge of the Board of Directors and the Executive Committee
4. Changes to the Capital Structure and Share Buy-back Programme
5. Election

Agenda

Speech Peter Forstmoser, Chairman of the BoD

Speech Jacques Aigrain, Chief Executive Officer

Minutes