Logitech 2014 Annual Report Download - page 144

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APPENDIX A
Proposed Changes to the Articles of Incorporation of Logitech International S.A.
The table below shows the changes to the Articles of Incorporation of Logitech International S.A. proposed
under agenda proposal 4 above.
The changes marked below are changes to the unofficial English version of the Company’s Articles of
Incorporation. These changes are presented for information purpose only, and do not have any official character.
Only the changes proposed to the official French version of the Articles of Incorporation are binding in law.
Current text Proposed Text Explanation
Articles 1 to 5 [Unchanged]
Article 6
The Company shall maintain a share
register which lists the names of the
owners and beneficiaries of the shares as
well as their domiciles.
[Unchanged]
Only those persons entered in the share
register as owners shall be deemed to be
shareholders of the Company.
[Unchanged]
The transfer of share ownership shall
require delivery of the properly endorsed
share certificate to the purchaser.
The transfer of share ownership of
certificated shares shall require delivery
of the properly endorsed share certificate
to the purchaser.
Clarification to
reflect the share
transfer regime
currently applicable
under Swiss
corporation law.
The transfer of ownership of shares
held as book entry securities shall be
carried out according to the provisions
of the Swiss Book Entry Securities Act.
Registered shares not incorporated into
a certificate as well as the respective
rights associated therewith which are not
incorporated into any certificate may
be transferred only by assignment. Such
assignment shall be valid only if the
Company has been notified thereof.
Registered shares not incorporated into a
certificate and that are not held as book
entry securities as well as the respective
rights associated therewith which are not
incorporated into any certificate may
be transferred only by assignment. Such
assignment shall be valid only if the
Company has been notified thereof.
When a shareholder appoints a bank as
his agent to manage registered shares
not incorporated into a certificate, such
shares and the respective rights attached
thereto likewise not incorporated into any
certificate may be transferred only with
the consent of said bank. Share pledging
shall be possible only for the benefit of
that bank; it is not necessary that the
Company be notified.
[Repealed]
128