| SERONO I | 05/01/2007 EGM | |
|---|---|---|
| 1 | Amend Serono's Articles of Association | |
| 2 | Elect new Board members | |
| 2a | Dr. Michael Becker (affiliated) | |
| 2b | Mr. Elmar Schnee (affiliated) | |
| 2c | Mr. Joseph Dubacher (affiliated) | |
| 2d | Dr. Axel von Wietersheim (affiliated) | |
| 2e | Mr. Peter Bohnenblust (affiliated) | |
| 2f | Mr. Carlo Lombardini (affiliated) | |
| 2g | Mr. Alberto Togni | |
| 2h | Mr. Philippe Tischhauser (affiliated) | |