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Annual General Meeting 2014
The Annual General Meeting of ۶Ƶ AG took place on
7 May 2014
at the
Messe Basel
.
Invitation and agenda
Invitation and agenda (revised version of 2 April 2014)
Einladung und Traktanden der Generalversammlung
Invitation à l’Assemblée générale ordinaire et agenda
Invito e punti all’ordine del giorno (versione corretta del 2 aprile 2014)
Key compensation changes for 2013
Key compensation changes 2013
Wichtigste Veränderungen bei der Vergütung 2013
Principaux changements en matière de rémunération en 2013
Principali cambiamenti alla politica di remunerazione 2013
Recommendation to shareholders
Recommendation to item 5 regarding CRD IV
Empfehlung zu Traktandum 5 in Bezug auf CRD IV
CRD IV: Das Wichtigste im Überblick
CRD IV: The most important information at a glance
Speeches
Speech by Axel A. Weber, Chairman of the Board of Directors
Speech English
Referat Deutsch
Discours Français
Speech by Sergio P. Ermotti, Group Chief Executive Officer
Speech English
Referat Deutsch
Discours Français
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Media release
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Distribution of capital contribution reserves
Distribution out of the capital contribution reserve
Ausschüttung aus der Kapitaleinlagereserve
Distribution sur les réserves de capital social
Distribuzione dalle riserve da apporti di capitale
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Minutes
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