back to top
My wish lists
Save your wish list
If you want to add more content to your wish list, simply log in. If you do not have a user account, please register for the Hanser Customer Center.

» Do you already have a user account? Please log in here.
» Don't have a user account yet? Please register here.
Your wish lists
If you want to use your wish list during your next visit, simply log in. If you do not have a user account, please register for the Hanser Customer Center.
» Do you already have a user account? Please log in here.
» Don't have a user account yet? Please register here.

« Back

Your advantages at a glance

  • One login for all Hanser portals
  • Individual home page for faster access to preferred content
  • Exclusive access to selected content
  • Personal wish lists on all portals
  • Central management of your personal information and newsletter subscriptions

Register now
Deutsch
Bookmark Bookmarked
12-08-2008

Ciba: Shareholders Approved all Motions of the Board

At the Extraordinary General Meeting of Ciba held on 2 December shareholders of Ciba Holding AG approved all motions of the Board of Directors by large majorities. The 700 shareholders in attendance represented 17,946,189 of the votes, or 25.98 percent of the total of 69,064,617 registered shares.

The General Meeting approved the motion of the Board of Directors to amend Article 5 (Share register and restrictions of registration), Article 15 (Proxies) and Article 19 (Special Quorum) of the Articles of Association, thereby meeting one of the conditions for settlement of the BASF Offer. These amendments will come into force when all other conditions of the BASF Offer are met.

In accordance with the motions of the Board of Directors, BASF nominees Hans‑Ulrich Engel, Hans‑Walther Reiners and Jörg Buchmüller were elected to the Board of Directors subject to settlement of the BASF Offer. Their election will be effective from the date of settlement and valid until the next Annual General Meeting.

The current Board of Directors of Ciba will resign at the time of settlement as stipulated in the transaction agreement with BASF.

Newsletter

Would you like to subscribe to our Newsletters on plastics technology and profit from the latest information?

Subscribe here

Subscribe here

Job Advertisements

Looking for a new challenge? Check out our jobs market!

Job Advertisements

Patents Stimulate Innovation

Patents encourage innovation: Stay on the ball with the latest innovations in the plastics industry in our patents section.

Patents