94th Annual General Meeting The 94th Annual General Meeting of Kaba Holding AG will prospectively take place on Tuesday 20 October 2009 at 3 p.m. in the Mövenpick Hotel in Regensdorf, Canton of Zurich. 93th Annual General Meeting The 93th Annual General Meeting of Kaba Holding AG took place on Tuesday 21 October 2008 at 3 p.m. in the Mövenpick Hotel in Regensdorf, Canton of Zurich. Agenda: - Approval of the Business Report for 2007/2008 as well as presentation of the reports of the statutory and Group auditors.
- Resolution regarding the appropritation of retained earnings of Kaba Holding AG
- Ratification of acts of the Board of Directors and of the Management
- Election of the Board of Directors: Re-election of Ulrich Graf, Klaus Schmidt and Riet Cadonau
- Appointment of statutory auditors and Group auditors
- Creation of authorized share capital (Amendment of § 3c paragraph 1 of the Articles of Incorporation)
- Amendment of the provisions of the Articles of Incorporation regarding the election as well as the rights and obligations of the auditors (Amendment of § 19 paragraph 2 and 3 of the Articles of Incorporation)
All proposals of the Board of Directors were approved by the shareholders. Invitation/Agenda (full text)
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