Transparent Corporate Governance

Minutes of the General Assemblies (only available in German)
19 April 2011	11th Ordinary General Assembly in Olten	199 kb
21 April 2010	10th Ordinary General Assembly in Olten	165 kb
22 October 2009	Extraordinary General Assembly in Olten	170 kb
21 April 2009	9th Ordinary General Assembly in Olten	145 kb

General information
Information on Corporate Governance, extract of the annual report as at 31.12.2010	242 kb
Articles of association of the Company (only available in German)	35 kb
Investment Regulations as at 17.08.2009	32 kb
Disclosure of management transactions (www.six-swiss-exchange.com)

Major shareholders (shareholding interest over 3%) Shareholders as at 30.06.2011	Shareholding interest*
Credit Suisse Asset Management Funds AG, Zurich	5.0%
Wecken Klaus, Bettingen	4.7%
Fust Walter, Freienbach	4.3%

*According to entry in the share register or the notifications received by the Company