Date: Friday, 27 February 2015, 10:00 CET
Place: St. Jakobshalle, Basel, Switzerland
Notice of Annual General Meeting
(3.6 MB - including the brochures ‘Report of the Board of Directors on the Revision of the Articles of Incorporation’ and ‘Shareholder Information on the Compensation Votes at the 2015 Annual General Meeting’)
Sample of form ‘Registration/Appointment of Proxy’ for registered shareholders
Important information regarding submission of an item for the Agenda
2015 voting results
Minutes of the Annual General Meeting
(0.1 MB - German)
Shareholders are requested to use public transport since parking facilities at the St. Jakobshalle are limited.
From central Basel, take tram 14 (direction Pratteln) to the stop St. Jakob.