KBT Treuhand AG / KPMG AG / Micronas Semiconductor Holding AG / /
Continent
Asia / North America / Europe / /
Country
Antigua / Japan / United States / China / Scotland / /
Currency
CHF / /
Event
Reorganization / General or Shareholder Meeting / Employment Change / /
IndustryTerm
car manufacturers / gas pedals / consumer products / /
Organization
Board of Directors On behalf of / Nomination and Compensation Committee / /
Person
Shinzō Abe / Rudolf Byland / Lucas A. Grolimund / Walter Grob / Herbert Bussmann / Wolfgang Müller / Stefan Wolf / Günter Hoppe / Marcel Otto Greder / Matthias Bopp / Heinrich W. Kreutzer / Robert Wenk / Dieter G. Seipler / Peter Ulli / Ruedi Fehlmann / /
Position
Prime Minister / board member / secretary / CEO / leader / Chairman / representative / CFO / Chairman of the Board of Directors / the secretary of the meeting / /
Unofficial translation, the German version prevails MINUTES of the resolutions of the 19th ordinary Shareholders’ Meeting of