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Annual general meeting

Short minutes of the AGM 2005

The last annual general meeting was held on June 8, 2005 in Suhr. 250 shareholders attended.
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:
– Dr. Hans Peter Zehnder
– Thomas Benz
– Philippe Nicolas
– Enrico Tissi
reelected
reelected
reelected
elected
Election of the statutory auditors and the group auditors approved