 |
|
|
|
|
Traktandum |
Antrag (in Originalsprache) |
Antragssteller |
VR Antrag |
SPG Stimmabgabe |
|
1 |
Approve CHF 69.1 Million Reduction in Share Capital and Capital Repayment of CHF 0.25 per Share |
Verwaltungsrat |
Annahme |
Annahme |
|
2a |
Reelect Julie Edwards as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
2b |
Reelect Marc Leland as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
2c |
Reelect David Williams as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Amend Articles Re: Reduce Voting Requirements for Changes to Authorized and Conditional Capital to Simple Majority |
Verwaltungsrat |
Annahme |
Annahme |
|
|
|
|
 |
| Investor Relations |
|
Price per 09/08/2010 |
Swiss Stock Exchange SWX |
Ticker |
SPG |
Security Number |
650216 |
ADDI |
1.4000235 |
Current Price
(5:03 pm) |
176.00 CHF |
Change YTD |
-21.43% |
| |
NAV per 09/07/2010 |
Net Asset Value (NAV) |
189.36 CHF |
|
|
|
| |
|
|
Bitte lesen Sie die Anwendungsbedingungen und rechtlichen Informationen bevor
Sie weiterfahren.
Sustainable Performance Group AG, Josefstrasse 218, CH-8005 Zürich
Telefon +41 44 687 22 66, Telefax +41 44 687 22 69, E-mail:
Copyright © 2007 Sustainable Performance Group. All rights reserved.
|
|
|
|
