10 Important changes since the balance sheet date
At the 23rd General Meeting of Shareholders on 8 May 2015, the Board of Directors will propose the re-election of the Chairman Dr. Hans-Werner Gassner for a term of office of two years as well as the Members Markus Büchel, Markus Foser and Roland Oehri for a term of office of three years. Hans-Werner Gassner was first elected Chairman in 2006 and reconfirmed in office in 2009 as well as in 2012. Markus Büchel, Markus Foser and Roland Oehri have been Members since 2009 and were reconfirmed in office in 2012.
The Board of Directors proposes a general amendment of the statutes to the General Meeting of Shareholders on 8 May 2015. The proposed amended statutes can be seen from 27 March 2015 in German at and in English at .