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| Sulzer Board with Two Additional Members (11/12/2007, Media Release) |
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The extraordinary general meeting of Sulzer Ltd today approved the expansion of its board by two members. The shareholders elected Vladimir V. Kuznetsov and Urs Andreas Meyer as board members for the term of office until the ordinary annual general meeting 2009. 305 shareholders attended the extraordinary general meeting, representing 41.09% of the share capital.
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| Stockholding Notification of Deutsche Bank (11/12/2007, Media Release) |
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In compliance with the Swiss Federal Act on Stock Exchanges and Securities Trading and the associated ordinances and their modifications effective from December 1, 2007, Deutsche Bank AG notified Sulzer Ltd. of the following holdings due to the changed composition of the relevant group.
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| Sulzer Objects to Swiss Takeover Board Recommendation (11/12/2007, Media Release) |
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After in depth study Sulzer has decided to oppose the recommendation of the Swiss Takeover Board (UEK) issued on December 6, 2007. The decision as to whether Sulzer forms part of an organized group will now have to be assessed by the Federal Banking Commission (EBK).
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| Stockholding Notification of Everest and Salve (07/12/2007, Media Release) |
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In compliance with the Swiss Federal Act on Stock Exchanges and Securities Trading and the associated ordinances and their modifications effective from December 1, 2007, Everest Beteiligungs GmbH including its subsidiary Salve Beteiligungs GmbH notified Sulzer of the following changes in their holdings:
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| Sulzer Disagrees with UEK Recommendation Regarding Group Building (07/12/2007, Media Release) |
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On December 6, 2007, the Swiss Takeover Board (UEK) issued a recommendation pursuant to which it considers Sulzer Ltd. to be a member of an organized group together with Renova Industries Ltd. (Nassau, Bahamas) and Everest Beteiligungs GmbH (Vienna, Austria) under Swiss takeover law.
Sulzer disagrees with this recommendation and will continue to analyze it in detail.
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| Further Reduced Group for Deutsche Bank’s Stockholding (05/12/2007, Media Release) |
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In compliance with the Swiss Federal Act on Stock Exchanges and Securities Trading, Deutsche Bank notified Sulzer about the new composition of the relevant group.
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| Corporation |
| Proposal for Additional Members of Sulzer Board (08/11/2007, Media Release) |
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Upon request of Everest Beteiligungs GmbH, Sulzer will hold an extraordinary general meeting with one agenda item on December 11, 2007. The board of directors will propose to elect the following two additional board members:
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| Further Reduced Group for Deutsche Bank’s Stockholding (05/11/2007, Media Release) |
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In compliance with the Swiss Federal Act on Stock Exchanges and Securities Trading, Deutsche Bank notified Sulzer about the new composition of the relevant group.
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| Reduced Group for Deutsche Bank’s Stockholding (01/11/2007, Media Release) |
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In compliance with the Swiss Federal Act on Stock Exchanges and Securities Trading, Deutsche Bank notified Sulzer about the new composition of the relevant group.
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| Corporation |
| Reduced Group for Deutsche Bank’s Stockholding (31/10/2007, Media Release) |
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In compliance with the Swiss Federal Act on Stock Exchanges and Securities Trading, Deutsche Bank notified Sulzer about the new composition of the relevant group.
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