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AGM Archives |
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| Annual general meeting | Short minutes of the AGM 2007 The last annual general meeting was held on May 30, 2007 in Suhr. 244 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: | ||
| – Paul Meier | reelected | |
| Election of the statutory auditors and the group auditors | ||
| – KPMG AG, Basel | reelected | |