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Annual General Meeting of Shareholders

Annual General Meeting of Shareholders

The 44th Annual General Meeting of Shareholders will take place in Lucerne on April 11, 2017.

Directions for electronical reply

For the possibility of replying electronically you require internet access, an e-mail account and a mobile phone for receiving of SMS-codes.

Your personal access data (identification and password) for the first registration can be found on the corresponding information sheet attached to the invitation. You have the same reply possibilities as on paper and the Reply Form attached to the invitation respectively.

Admission cards can be ordered electronically until April 4, 2017. Granting of proxy authority to the Independent Proxy (including possible amendments) by electronic means is possible until April 7, 2017.

Electronical reply