HOLCIM LTD
04/05/2007 AGM
1
Approve Annual Report, Financial Statements and Accounts
2
Discharge Board Members
3
Approve Allocation of Income and Dividend
4a
Re-Elect Board Members
4b
Ratify Auditors
4a1
Mr. Markus Akermann
4a2
Mr. Peter Kuepfer
4a3
Dr. Onno H. Ruding
4a4
Dr. Rolf Soiron
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