149th Annual General Meeting

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Assets

The meeting was held on 10 April 2013, at 14:00 at the Hallenstadion Zurich.

Invitation

Speech by Group CEO, Michel M. Liès

Speech by Chairman, Walter B. Kielholz

Speech by Chairman of the Compensation Committee, C. Robert Henrikson

CV Mary Francis

Minutes

Voting results

ANNUAL GENERAL MEETING (AGM) BRIEFING, CONFERENCE CALL 18 MARCH 2013