Logitech 2006 Annual Report Download - page 113

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the Logitech ADSs traded on that market. As of March 31, 2006, according to the records of the Bank of New
York, approximately 17,132,636 ADSs were outstanding in the United States.
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 an English translation of the Company’s Articles of
Incorporation as set forth in Exhibit 1.1 to its Report on Form 6-K filed with the SEC on August 5, 2005 and its
Organizational Regulations, as amended and set forth in Exhibit 1.2 of the Company’s Annual Report on Form
20-F, File No. 0-29174 filed with the SEC on May 19, 2004. 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 objective 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 15.1 to this 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” and Section 6 “Shareholders’ Participation Rights” in Exhibit
15.1 to this 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 15.1 to this Form 20-F and is incorporated herein by reference.
55
CG
LISA