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Annual General Meeting 2014

Tuesday, April 29, 2014

St. Jakobshalle, Basel

Invitation to shareholders
Invitation English (PDF - 615 KB)
Attachment to Agenda item 5: Revision of the Articles of Incorporation English (PDF - 72 KB)
Invitation German (PDF - 620 KB)
Attachment to Agenda item 5: Revision of the Articles of Incorporation German (PDF - 72 KB)
Invitation French (PDF - 620 KB)
Attachment to Agenda item 5: Revision of the Articles of Incorporation French (PDF - 75 KB)


Speech Michel Demaré, Chairman
Speech (PDF - 150 KB)


Presentation Michael Mack, CEO
Presentation (PDF - 1 MB)
Speech (PDF - 65 KB)

Minutes
Minutes (German) (PDF - 215 KB)


Images

CEO Mike Mack CEO Mike Mack Board Chairman Michel Demaré

CEO Mike Mack

CEO Mike Mack

Board Chairman Michel Demaré

Board Chairman Michel Demare Podium  

Board Chairman Michel Demaré

 Podium

 



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