| NOBEL BIOCARE HOLDING AG | 26/04/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report and Consolidated Financial Statements | |
| 2 | Approve Financial Statements of the Holding Company | |
| 3 | Approve Allocation of Income and Dividend | |
| 4 | Discharge Board Members | |
| 5 | Re-Elect Board Members | |
| 5.1 | Mr. Stig Eriksson | |
| 5.2 | Dr. Antoine Firmenich | |
| 5.3 | Mr. Robert Lilja | |
| 5.4 | Prof. Jane Royston | |
| 5.5 | Mr. Domenico Scala | |
| 5.6 | Dr. Rolf Soiron | |
| 5.7 | Mr. Ernst Zaengerle | |
| 6 | Elect Prof. Rolf Watter as Director | |
| 7 | Ratify Auditors | |