93^th Annual General Meeting 

The 93^th Annual General Meeting of Kaba Holding AG takes place on Tuesday 21 October 2008 at 3 p.m. in the Mövenpick Hotel in Regensdorf, Canton of Zurich. 

92^th Annual General Meeting 

The 92^th Annual General Meeting of Kaba Holding AG took place on Tuesday 23 October 2007 at 3 p.m. in the Mövenpick Hotel in Regensdorf, Canton of Zurich. 

Agenda: 

1. Approval of the Business Report for 2006/2007 as well as presentation of the reports of the statutory and group auditors.
2. Resolution regarding the appropritation of retained earnings of Kaba Holding AG
3. Ratification of acts of the Board of Directors and of the Management
4. Election of the Board of Directors: Re-election of Rolf Dörig, Maurice P. Andrien and Karina Dubs-Kuenzle
5. Appointment of statutory auditors and group auditors

All proposals put forward by the Board of Directors have been approved. 

Invitation/Agenda
Press release 

Previous Annual General Meetings