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Annual General Meeting 2011
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 29, 2011.
Webcast Replay
April 29, 2011
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Time (GMT +2:00h) |
Event |
Language |
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10:30 CEST |
Annual General Meeting |
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Minutes
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Speakers |
Language |
Format |
Size |
Pages |
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|---|---|---|---|---|---|
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Minutes |
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113 KB |
7 | ||
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Minutes |
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136 KB |
7 |
Speeches
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Speakers |
Language |
Format |
Size |
Pages |
|
|---|---|---|---|---|---|
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Hans-Ulrich Doerig |
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130 KB |
13 | ||
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Hans-Ulrich Doerig |
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127 KB |
11 | ||
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Brady W. Dougan |
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104 KB |
6 | ||
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Brady W. Dougan |
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107 KB |
7 |
Voting Results
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Document |
Language |
Format |
Size |
Pages |
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|---|---|---|---|---|---|
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Voting Results |
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155 KB |
15 | ||
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Voting Results |
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159 KB |
15 |
Press Release
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Document |
Language |
Format |
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Outcome of AGM 2011 |
HTML |
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Outcome of AGM 2011 |
HTML |
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Outcome of AGM 2011 |
HTML |
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Outcome of AGM 2011 |
HTML |
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Complementary information on conditional capital and compensation
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Document |
Language |
Format |
|---|---|---|
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Response on ISS vote recommendation regarding compensation |
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Replay conference call April 14 |
Audio |
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Increase of conditional capital for CoCos |
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Increase of conditional capital for CoCos |
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Increase of conditional capital for CoCos |
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Letter to Shareholders
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Document |
Language |
Format |
Size |
Pages |
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|---|---|---|---|---|---|
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Letter to Shareholders |
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374 KB |
4 | ||
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Letter to Shareholders |
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394 KB |
4 | ||
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Letter to Shareholders |
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384 KB |
4 |
Invitation
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Document |
Language |
Format |
Size |
Pages |
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|---|---|---|---|---|---|
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Invitation/Agenda |
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801 KB |
16 | ||
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Invitation/Agenda |
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805 KB |
16 | ||
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Invitation/Agenda |
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806 KB |
16 | ||
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Instructions / Proxy Card |
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25 KB |
3 | ||
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Instructions / Proxy Card |
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25 KB |
3 | ||
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Instructions / Proxy Card |
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25 KB |
3 |