| SWISSCOM | 24/04/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members and Executive Management | |
| 4 | Amend Articles: Increase Directors' Tenure | |
| 5a | Re-Elect Ms. Fides P. Baldesberger | |
| 5b | Re-Elect Mr. Michel Gobet | |
| 5c | Re-Elect Dr. Torsten G. Kreindl | |
| 5d | Re-Elect Mr. Richard Roy | |
| 5e | Re-Elect Mr. Othmar Vock | |
| 6 | Ratify Auditors | |