Date: Friday, 22 February 2013, 10:00 CET
Place: St. Jakobshalle, Basel, Switzerland
Notice of Annual General Meeting
(0.5 MB - including the brochure ‘Shareholder Information on the Proposed Compensation System for the CEO and the Members of the Executive Committee’)
Sample of form ‘Registration/Appointment of Proxy’ for registered shareholders(0.5 MB)
Important information regarding submission of an item for the Agenda
2013 voting results
Watch the webcast
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.