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Ciba Extraordinary General Meeting
02.12.08 - 12:34 ... source : Ciba
... 02.12.2008, Basel, Switzerland Registration and voting rights lifted BASF nominees elected to Board of Directors – subject to settlement of the BASF Offer News Release in HTML | News Release [PDF, 37 KB] Presidential address 2008 by Armin Meyer, Chairman of the BoardSpeech (in German) [PDF, 41 KB] Ciba headquarters in Basel, SwitzerlandPrintable Version [JPG, 1.43 MB] At the Extraordinary General Meeting of Ciba held at the Congress Center Basel, Switzerland, on December 2, 2008, shareholders of Ciba Holding AG approved all motions of the Board of Directors by large majorities. The 700 shareholders in attendance represented 17,946,189 of the votes, or 25.98 percent of the total of 69,064,617 registered shares. The General Meeting approved the motion of the Board of Directors to amend Article 5 (Share register and restrictions of registration), Article 15 (Proxies) and Article 19 (Special Quorum) of the Articles of Association, thereby meeti ...» Next (HTML)
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