Shareholder meetings 2008

Annual General Meeting 6 May 2008

AGM 6 May 2007
Document Size Date Order
Annual General Meeting Notice (English) 142Kb
Annual General Meeting Notice (Deutsch) 113Kb April 2008
Proxy Form 52Kb
Results of voting on resolutions at Annual General Meeting held on 6th May 2008 25Kb
Archived webcast
Conference call replay 30 min.

The following arrangements have been made:

  1. The playback will be available one hour after the conference call for 48 hours.

    Dial-in numbers:
    +41 91 612 4330 (Europe)
    +44 207 108 6233 (UK)
    +1 (1) 866 4162558 (USA)
    1 800 220 860 (Australia)
    and will be asked to enter the ID 10613 followed by the # sign