144th Annual General Meeting


The meeting was held on 18 April 2008, at 10:00 a.m. at the Hallenstadion Zurich.

Location: Zurich
Date: 18 Apr 2008, 10:00 - 16:00 (Zurich local time)


1. Annual Report, Annual and Consolidated Financial Statements for the 2007 Financial Year
2. Allocation of Disposable Profit
3. Discharge of the Board of Directors and the Executive Committee
4. Cancellation of Shares Bought Back and Reduction of Share Capital
5. Further Amendments to the Articles of Association
6. Elections

News Release

Agenda

Speech Peter Forstmoser, Chairman of the BoD

Speech Jacques Aigrain, Chief Executive Officer

Minutes