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Information as per SIX Directive
Articles of Association, Regulations, Committee Charters
Annual General Meeting
Worldwide Code of Employee and Business Conduct

 

 

 

Information as per SIX Directive

Details about  the following topics can be found in our Annual Report:

  1. Group structure and shareholders  » p.43
  2. Capital structure  » p.43
  3. Board of Directors  » p.44
  4. Group Executive Committee  » p.52
  5. Compensation for members of governing bodies  » p.54
  6. Shareholders' participation  » p.55
  7. Changes of control and defense measures » p.56
  8. Auditors » p.56
  9. Information policy  » p.57
     

Download Documents

ANNUAL
REPORT 2009


 PDF   1'600 Ko

RAPPORT DE
GESTION 2009


 PDF   1'600 Ko

 

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