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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

 

 

 

Annual General Meeting

 Download Documents 2010
Minutes

 PDF   120 Ko 
Procès-verbal

 PDF   120 Ko 
Invitation to the Annual General Meeting

 PDF   160 Ko 
Invitation à l’Assemblée générale ordinaire

 PDF   130 Ko 
 
 Download Documents 2009
Minutes

 PDF   100 Ko 
Procès-verbal

 PDF   100 Ko 
Invitation to the Annual General Meeting

 PDF   140 Ko 
Invitation à l’Assemblée générale ordinaire

 PDF   140 Ko 
 
 Download Documents 2008
Minutes

 PDF   116 Ko 
Procès-verbal

 PDF   126 Ko 
Invitation to the Annual General Meeting

 PDF   140 Ko 
Invitation à l’Assemblée générale ordinaire

 PDF   170 Ko 
 
 Download Documents 2007
Minutes

 PDF   60 Ko 
Procès-verbal

 PDF   60 Ko 
Invitation to the Annual General Meeting

 PDF   35 Ko 
Invitation à l’Assemblée générale ordinaire

 PDF   35 Ko 
 
 Download Documents 2006
Minutes

 PDF   87 Ko
Invitation (only in French)

 PDF   270 Ko 
 
Download Documents 2005
Minutes (only in French)

 PDF   105 Ko
Invitation (only in French)

 PDF   33 Ko
 
Download Document 2004
Minutes (only in French)

 PDF   92 Ko
 
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