150th Annual General Meeting

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Assets

The meeting was held on 11 April 2014, at 14:00 at the Hallenstadion Zurich

Invitation

Proposed Amended Articles of Association

Proposed Amended Articles of Association

Speech by Chairman, Walter B. Kielholz

Speech by Group CEO, Michel M. Liès

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

CV Susan L. Wagner

Minutes

Voting results

Annual General Meeting (AGM) Briefing, Conference Call 24 March 2014