AGM

The Annual General Meeting (AGM) was held on 29 March 2012 in Zurich.

Voting results

Agenda itemVotesCounter- votesAbsten- tions
1. Annual Report 2011; Report of the Auditors50,417,92096,98173,301
2. Consultative vote on the remuneration report for 201146,359,0773,914,949315,502
3.1 Appropriation of available earnings 201150,512,11043,93131,275
3.2 Allocation of reserves from capital contributions to free reserves and distribution of dividend50,520,24334,67228,736
4. Discharge of the Board of Directors48,174,1091,830,495270,802

5. Re-election of 5 members to the Board of Directors

- Ms Daniela Bosshardt-Hengartner

 

50,041,527

 

291,894

 

247,870

- Mr Raymund Breu49,990,460264,337324,994
- Mr Edgar Fluri41,939,4498,402,251238,703
- Mr Oern Stuge50,067,038263,355249,300
- Mr Rolf Watter41,843,1978,489,502250,109

6. Election of 3 new members of the Board of Directors

- Mr Michel Orsinger

 

50,348,861

 

133,723

 

100,339

- Mr Juha Räisänen50,192,341278,485108,307
- Mr Georg Watzek50,307,190171,87598,783
7. Re-election of the Auditors50,396,24053,16992,331

Investor contacts

Süha Demokan

Süha Demokan

Vice President Investor & Corporate Relations

Nobel Biocare Management AG 
P.O. Box
CH - 8058 Zurich-Airport
Switzerland

+41 43 211 42 30

+41 79 430 81 46

+41 43 211 58 11

Give us your feedback!

Summarize your comments
Email