145th Annual General Meeting

The 145th Annual General Meeting was held at the Pavilion across from the Hallenstadion in Zurich on Friday, 13 March 2009, 10.00 a.m. All presentations from the meeting are available here.

Location: Zurich
Date: 13 Mar 09, 22:00 - 16:00 (Zurich local time)

Agenda

1. Annual Report, annual and consolidated financial statements for the 2008 financial year

2. Appropriation of the results

3. Discharge of the Board of Directors and the Executive Committee

4. Capital increases

5. Elections

Photo Gallery

Associated Presentations and recordings

Speech Stefan Lippe, Chief Executive Officer

Speech Peter Forstmoser, Chairman of the BoD

Minutes

News Release

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