Logitech 2004 Annual Report Download - page 88

Download and view the complete annual report

Please find page 88 of the 2004 Logitech annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 135

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135

D. Selling Shareholders
Not applicable.
E. Dilution
Not applicable.
F. Expenses of the Issue
Not applicable.
ITEM 10. ADDITIONAL INFORMATION
A. Share Capital
Not applicable.
B. Memorandum and Articles of Incorporation
Set forth below is certain information and references to information concerning Logitech’s share capital,
material provisions of applicable Swiss law and the Company’s Articles of Incorporation and Organizational
Regulations (bylaws). Logitech incorporates by reference the Company’s Articles of Incorporation, as amended
and set forth in Exhibit 1.1 of the Company’s Annual Report on Form 20-F, File No. 0-29174 filed with the SEC
on May 21, 2003 and its Organizational Regulations, as amended and set forth in Exhibit 1.2 filed with this
Annual Report. The information below and information incorporated by reference are a summary which does not
purport to be complete and are qualified in their entirety by reference to the Articles of Incorporation, the
Organizational Regulations, and Swiss law.
Purpose
Article 2 of the Company’s Articles of Incorporation establishes the principal object of the Company as the
coordination of the activity of its Swiss and foreign subsidiaries.
Board of Directors
Information concerning directors’ power under the Company’s bylaws and Swiss law appears in Section 3
“Board of Directors” in Exhibit 14.1 to the Form 20-F and is incorporated herein by reference.
Rights, Preferences and Restrictions
Information concerning the rights, preferences and restrictions attaching to each of the Company’s share
categories appears in Section 2 “Capital Structure” in Exhibit 14.1 to the Form 20-F and is incorporated herein by
reference.
General Meeting of Shareholders
Information concerning the conditions governing the manner in which the Company’s Annual General
Meeting of Shareholders is convoked and conditions for admission appears in Section 6.3 “Convocation of the
General Meeting of Shareholders” in Exhibit 14.1 to the Form 20-F and is incorporated herein by reference.
Change of Control Provisions
Information concerning the provisions relating to a change of control of the Company appears in Section 7
“Mandatory Offer and Change of Control Provisions “ in Exhibit 14.1 to the Form 20-F and is incorporated
herein by reference.
50