146th Annual General Meeting


The 146th Annual General Meeting was held at Hallenstadion in Zurich on Wednesday, 7 April 2010, 10.00 a.m.

Location: Zurich
Date: 07 Apr 2010, 10:00 - 17:00 (Zurich local time)


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


Photo Gallery

Images from 146th Annual General Meeting

Agenda

Speech by CEO, Stefan Lippe

Speech by Chairman, Walter B. Kielholz

Speech by Chairman of the Compensation Committee, Robert A. Scott

Minutes