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AGM Archives |
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| Annual general meeting | Last annual general meeting (short minutes) The last annual general meeting was held on May 28, 2008 in Suhr. 242 shareholders attended. |
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| Items on the agenda | Decision | |
| Annual report of the group and the company | approved | |
| Discharge of the board of directors | approved | |
| Proposed dividend | approved | |
| Elections of board members: | ||
| – Thomas Benz | reelected | |
| – Enrico Tissi | reelected | |
| – Dr. Hans-Peter Zehnder | reelected | |
| Election of the statutory auditors and the group auditors | ||
| – KPMG AG, Basel | reelected | |