Invitation and agenda	Invitation incl. agenda of the Extraordinary General Meeting (english) Invitation incl. agenda à la Assemblée générale extraordinaire (french)
Online registration	Registration form
Election of two new board members	Jürgen Dormann for a 3-year term of office Klaus Sturany for a 2-year term of office
Proposed de-election of two board members	Louis R. Hughes Thor Håkstad
Board members and Corporate Executive Management	Overview Board of Directors Overview Executive Management
Corporate Governance	Information about corporate governance
Location of the General Meeting	Eulachhalle, Wartstrasse 73, Winterthur Bus services to the General Meeting will be available at Winterthur railway station (sector G) as from 4 p.m. Please note: only a few parking lots are available at the Eulachhalle.
Electronic voting	At the General Meeting an electronic voting system will be used. You will receive detailed information on-site.
Annual report	Download the Annual Report 2008: General part Financial part Summary Order of a printed version of the Annual Report 2008 (general and financial part)

Urs Hirt