General Meeting 2012

On June 26th, 2012 our Annual General Meeting was again held at the Park Hotel in Zug, Switzerland. At this year's General Assembly 6'636'910 shares or votes were attendant either directly by shareholders or via their representatives.

This amount of shares represents 34.65% of the total share capital. The vote on the approval of the annual report, annual accounts and consolidated financial statements of 2011 and notice of the reports of the auditors and group auditors were approved with the necessary majority, with 15,800 votes against and no abstentions, as requested by the Board. Furthermore, the General Assembly approved the proposal of the Board about usage of net loss with necessary majority and without votes against or abstentions from voting.

On agenda item 3 the members of the Board and senior management were relieved by the General Assembly with the required majority, 15,800 votes against and with abstentions by the members of the Board. The agenda items 4a, 4b and 4c for the creation of authorized and conditional capital and the amendment of article of association were adopted by the required two thirds majority or simple majority in agenda item 4c, all with 15,800 votes against and no abstentions.

The votes in agenda item 5, election of Univ. Prof. Dr.-Ing Dr h.c. Radu Popescu-Zeletin to the Board of Directors for a period of 3 years and agenda item 6, the re-election of Ferax Treuhand AG as Auditors for a one year term were adopted by the General Assembly with the necessary majority, and no votes against or abstentions.

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2012

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