Annual Report 2012/13
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Annual General Meeting 2012/13

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Overview

Location: Zurich, Switzerland

Date: December 11, 2013

Annual General Meeting of Shareholders to be held on Wednesday, December 11, 2013 at 2:30 p.m., MCH Messe Schweiz (Zürich) AG, Zurich-Oerlikon

Agenda

1 Presentation of the Business Report consisting of the Annual Report, the Financial Statements and the Consolidated Financial Statements as at August 31, 2013

2 Presentation of the Reports of the Auditors as at August 31, 2013

3 Approval of the Annual Report, the Financial Statements and the Consolidated Financial Statements

3.1 Approval of the Annual Report
3.2 Consultative vote on the Compensation Report
3.3 Approval of the Financial Statements and the Consolidated Financial Statements as at August 31, 2013

4 Allocation of reserves from capital contributions to free reserves, distribution of
dividend and appropriation of available earnings

4.1 Allocation of reserves from capital contributions to free reserves
4.2 Distribution of a dividend
4.3 Appropriation of available retained earnings

5 Granting of discharge to the members of the Board of Directors and the Executive
Committee

6 Re-elections of members of the Board of Directors

7 Re-election of the Auditors

 

More information in the Invitation document in the right margin of this page.

Additional information

Invitation

to the Annual General Meeting of Shareholders to be held on Wednesday, December 11, 2013


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