Abercrombie & Fitch 2005 Annual Report Download - page 45

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ABERCROMBIE & FITCH
Initial Public Offering: September 26, 1996
Number of Associates: 76,100
Approximate Shareholder Base: 60,150
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PricewaterhouseCoopers LLP
Columbus, Ohio
INVESTOR RELATIONS
For further information on Abercrombie &
Fitch, additional copies of this report,
Form 10-K or other financial information,
contact:
Investor Relations & Corporate Communications
Abercrombie & Fitch
P.O. Box 182168
Columbus, Ohio 43218
You may also contact us by sending an e-mail
to [email protected]
or by visiting the Investor Relations section of
A&F’s web site.
ANNUAL MEETING
The Annual Meeting of Shareholders
is scheduled for 10:00 A.M.,
Wednesday, June 14, 2006
at Abercrombie & Fitch Headquarters,
6301 Fitch Path, New Albany, Ohio 43054.
STOCK EXCHANGE LISTING
New York Stock Exchange
(Trading Symbol “ANF”),
commonly listed in newspapers as AberFit.
STOCK TRANSFER AGENT,
REGISTRAR AND DIVIDEND AGENT
National City Bank
Corporate Trust Operations
Dept 5352, P.O. Box 92301
Cleveland, Ohio 44193.
CORPORATE INFORMATION
Abercrombie & Fitch
6301 Fitch Path, New Albany, Ohio 43054
(614) 283-6500
www.abercrombie.com
CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER CERTIFICATIONS The certifications
of Abercrombie & Fitch Co.’s Chief Executive Officer and Chief Financial Officer, required under Section 302
of the Sarbanes-Oxley Act of 2002, have been filed with the Securities and Exchange Commission as exhibits
to the Company’s 2005 Annual Report on Form 10-K. In addition, in 2005, the Company’s Chief Executive
Officer submitted an annual certification to the New York Stock Exchange regarding the Company’s compliance
with the NYSE’s corporate governance listing standards.
OUR COMMITMENT TO INCLUSION At Abercrombie & Fitch we are committed to increasing and leveraging
the diversity of our associates and management across the organization. We support those differences through
a culture of inclusion, so that we understand our customers, enhance organizational effectiveness, capitalize
on the talents of our workforce and represent the communities in which we do business.
Abercrombie &Fitch
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