Logitech 2010 Annual Report Download - page 53
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43
ENglISH
LOGITECH INTERNATIONAL S.A.
Invitation to the Annual General Meeting
Wednesday, September 8, 2010
2:30 p.m. (registration starts at 1:30 p.m.)
Palais de Beaulieu – Lausanne, Switzerland
*****
AGENDA
A. Reports
Report on Operations for the fiscal year ended March 31, 2010
B. Proposals
1. Approval of the Annual Report, the Compensation Report, the consolidated financial statements and the
statutory financial statements of Logitech International S.A. for fiscal year 2010
2. Advisory vote on compensation philosophy, policies and practices
3. Appropriation of retained earnings without payment of a dividend
4. Amendments to articles of incorporation to implement the Swiss Book Entry Securities Act
5. Release of the Board of Directors and Executive Officers for activities during fiscal year 2010
6. Elections to the Board of Directors
6.1. Re-election of Mr. Daniel Borel
6.2. Re-election of Ms. Sally Davis
6.3. Re-election of Mr. Guerrino De Luca
6.4. Election of Mr. Neil Hunt
6.5. Re-election of Ms. Monika Ribar
7. Re-election of PricewaterhouseCoopers S.A. as auditors
Apples, Switzerland, July 27, 2010
The Board of Directors