ADT 2010 Annual Report Download - page 28
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(3) To amend Article 3 paragraph 1 of the Articles of Association of the Company on completion
of the capital reduction as follows:
current version (assumes the previously authorized
dividend payment in the form of a capital reduction
has been fully implemented) proposed version
Artikel 3: Aktienkapital Article 3: Share Capital
(1) The share capital of the Company amounts (1) The share capital of the Company amounts
to CHF 3’446’822’711.70 and is divided into to CHF 3,258,632,435.00 and is divided into
514’451’151 registered shares with a nominal 486,363,050 registered shares with a nominal
value of CHF 6.70 per share. The share value of CHF 6.70 per share. The share
capital is fully paid-in. capital is fully paid-in.
German (authoritive) version
Artikel 3: Aktienkapital Article 3: Share Capital
(1) Das Aktienkapital der Gesellschaft betr¨
agt (1) Das Aktienkapital der Gesellschaft betr¨
agt
CHF 3’446’822’711.70 und ist eingeteilt in CHF 3,258,632,435.00 und ist eingeteilt in
514’451’151 Namenaktien im Nennwert von 486,363,050 Namenaktien im Nennwert von
CHF 6.70 je Aktie. Das Aktienkapital ist CHF 6.70 je Aktie. Das Aktienkapital ist
vollst¨
andig liberiert. vollst¨
andig liberiert.
The Board unanimously recommends that shareholders vote FOR the cancellation of 28,088,101
repurchased treasury shares held by the Company and to amend the Articles of Association
accordingly.
20 2011 Proxy Statement