Please find below a number of links to additional material related to the AGM 2003, held on March 06, 2003.
Minutes of the Annual General Meeting 2003 (only available in German) [PDF, 274 KB]
Attachment 1:
Invitation to the AGM 2003 [PDF, 49 KB]
Attachment 2:
Presidential address 2003 from Armin Meyer, Chairman of the Board and CEO
 Speech: [PDF, 76 KB]Slides: [PDF, 966 KB]
Attachment 3:
Presentation “The power of innovation” from Martin Riediker, Chief Technology Officer
Speech [PDF, 54 KB]Slides [PDF, 2.9 MB]
Attachment 4:
Annual Report: - Business Review 2002 [PDF, 918 KB]
- Financial Review 2002 [PDF, 1.0 MB]
- EHS Report 2002 [PDF, 220 KB]
Attachment 5:
Shareholders present at the Annual General Meeting 2003 (only available in German) [PDF, 119 KB]
Attachment 6:
Voting minutes of the Annual General Meeting 2003 (only available in German) [PDF, 274 KB]
Attachment:
Special auditor's report (only available in German) [PDF, 561 KB]
News Release Annual General Meeting 2003 [PDF, 60 KB]
CV of the Members of the Board of Directors »»
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