ADT 2009 Annual Report Download - page 37

b. by repayment of the respective partial reduction amounts of CHF 0.21 in May 2010,
CHF 0.21 in August 2010, CHF 0.21 in November 2010 and CHF 0.22 in February 2011
per share to the shareholders; and
c. before the second, third and fourth partial reduction a call to creditors in accordance with
Article 733 of the Swiss Code of Obligations shall be made and an updated report in
accordance with Article 732 paragraph 2 by the state supervised auditing enterprise shall
be prepared.
3. The aggregate reduction amount pursuant to Section 1 shall be increased by corresponding
par value reductions on shares issued from authorized share capital or conditional share
capital after the general meeting until registration of the last partial reduction in the
Commercial Register.
4. The board of directors is authorized to determine the application dates (e.g., the record and
payment dates) of the partial reductions in the commercial register and the repayment
procedure for the partial reduction amounts.
5. Effective with the registrations of the respective quarterly capital reductions in the
Commercial Register, the following amendments are resolved to the Articles of Association:
English version: German (authoritive) version
Article 3. Share Capital Artikel 3: Aktienkapital
(1) The share capital of the Company amounts (1) Das Aktienkapital der Gesellschaft betr¨ agt
to CHF 3,541,990,796.39(1) / CHF 3’541’990’796.39(1) /
3,441,338,825.18(2) / 3,340,686,853.97(3) / 3’441’338’825.18(2) / 3’340’686’853.97(3) /
3,235,241,931.75(4) and is divided into 3’235’241’931.75(4) und ist eingeteilt in
479,295,101(1)(2)(3)(4) registered shares with a 479’295’101(1)(2)(3)(4) Namenaktien im
nominal value of CHF 7.39(1) / 7.18(2) / Nennwert von CHF 7.39(1) / 7.18(2) / 6.97(3) /
6.97(3) / 6.75(4) per share. The share capital is 6.75(4) je Aktie. Das Aktienkapital ist
fully paid-in. vollst¨ andig liberiert.
Article 4. Authorized Share Capital for General Artikel 4: Genehmigtes Aktienkapital f¨ ur
Purposes allgemeine Zwecke
(1) The Board of Directors is authorized to (1) Der Verwaltungsrat ist erm¨ achtigt das
increase the share capital, on one or several Aktienkapital in einem oder mehreren
steps until 10 March 2012, by a maximum Schritten bis zum 12. M¨ arz 2011 im
amount of CHF 1,770,995,394.50(1) / Maximalbetrag von CHF 1’770’995’394.50(1) /
1,720,669,409.00(2) / 1,670,343,423.50(3) / 1’720’669’409.00(2) / 1’670’343’423.50(3) /
1,617,620,962.50(4) by issuing a maximum of 1’617’620’962.50(4) durch Ausgabe von
239,647,550(1)(2)(3)(4) fully paid up Shares with h¨ ochstens 239’647’550(1)(2)(3)(4) vollst¨ andig zu
a par value of CHF 7.39(1) / 7.18(2) / 6.97(3) / liberierenden Namenaktien mit einem
6.75(4) each. Nennwert von CHF 7.39(1) / 7.18(2) / 6.97(3) /
6.75(4) je Aktie zu erh¨ ohen. Eine
Kapitalerh¨ ohung ist zul¨ assig (i) durch
Fest¨ ubernahme durch ein Finanzinstitut,
eine Gruppe von Finanzinstituten oder
andere Drittparteien gefolgt von einem
Angebot an die zu diesem Zeitpunkt
existierenden Aktion¨ are sowie (ii) in
Teilbetr¨ agen.
2010 Proxy Statement 17