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Annual General Meeting

27 April 2016

Invitation to the AGM 2016

En De

Elections to Board of Directors

En De
Johannes A die Gier
Diego du Monceau
Hugh Scott-Barrett
Nancy Mistretta
Ezra S. Field
Benjamin Meuli

Articles of Incorporation 30 April 2015

En De

Annual Report 2015

En

Results & Review 2015

En

Press Releases

En De

Voting Results

En De

30 April 2015

Invitation to the AGM 2015

En De

Re-elections to Board of Directors

En
Johannes A. de Gier
Daniel Daeniker
Diego du Monceau
Hugh Scott-Barrett
Tanja Weiher

Articles of Incorporation 15 April 2014

En De

Annual Report 2014

En

Results & Review 2014

En

Press Releases

En De

Voting Results

En De

15 April 2014

Invitation to the AGM 2014

En De

Re-elections to Board of Directors

En
Johannes A. de Gier
Daniel Daeniker
Diego du Monceau
Hugh Scott-Barrett
Tanja Weiher

Articles of Incorporation 17 April 2013

En De

Annual Report 2013

En

Results & Review 2013

En

Press Releases

En De

Voting Results

En De

17 April 2013

Invitation to the AGM 2013

En De

Re-elections to Board of Directors

Johannes A. de Gier
En & De
Dieter A. Enkelmann
En & De
Hugh Scott-Barrett
En & En

Elections to Board of Directors

Tanja Weiher
En & De

Articles of Incorporation 18 April 2012

En De

Annual Report 2012

En

Results & Review 2012

En De

Press Releases

En De

Voting Results

En De

18 April 2012

Invitation to the AGM 2012

En De

Re-elections to Board of Directors

Daniel Daeniker
En De
Diego du Monceau
En De

Articles of Incorporation 19 April 2012

En De

Annual Report 2011

En

Results & Review 2011

En De

Press Releases

En De

Voting Results

En De

19 April 2011

Invitation to the AGM 2011

En De

Re-elections to Board of Directors

Johannes A. de Gier
En De
Dieter A. Enkelmann
En De
Hugh Scott-Barrett
En De

Articles of Incorporation 13 June 2010

En De

Annual Report 2010

En De

Results & Review 2010

En De

Press Releases

En De

Voting Results

En De

13 April 2010

Invitation to the AGM 2010

En De

Re-elections to Board of Directors

Daniel Daeniker
En De
Diego du Monceau
En De

Articles of Incorporation 30 June 2009

En De

Annual Report 2009

En De

Business Review 2009

En De

Presentation 2009 Business Review

En De

Press Releases

En De

Voting Results

En De