Please find below a number of links to additional material related to the AGM 2004, held on February 26, 2004.
Minutes of the Annual General Meeting 2004 (only available in German) [PDF, 340 KB]
Attachment 1:
Invitation to the AGM 2004 [PDF, 176 KB]
Attachment 2:
Presidential address 2004 from Armin Meyer, Chairman of the Board and CEO
 Speech [PDF, 63 KB]Slides [PDF, 854 KB]
Attachment 3:
Presentation “Ciba Specialty Chemicals in Asia”, Kuno Kohler, Regional President, Asia South
Speech: [PDF, 55 KB]Slides: [PDF, 2.5 MB]
Attachment 4:
Annual Report: - Business Review 2003 [PDF, 645 KB]
- Financial Review 2003 [PDF, 464 KB]
- EHS Report 2003 [PDF, 313 KB]
Attachment 5:
Shareholders present at the Annual General Meeting 2004 (only available in German) [PDF, 313 KB]
Attachment 6:
Special audit report [PDF, 614 KB]
Attachment 7:
Voting minutes of the Annual General Meeting 2004 (only available in German) [PDF, 326 KB]
Attachment 8:
Slides of agenda (only available in German) [PDF, 23 KB]
News Release Annual General Meeting 2004 [PDF, 34 KB]
CV of the Members of the Board of Directors »»
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