| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members and Executive Management | |
| 4 | Changes to the Capital Structure and Share Buy-Back Programme | |
| 4a | Reduction of Share Capital via Cancellation of Shares | |
| 4b | Cancellation of Conditional Capital reserved for the Convertible Bonds issued to GE Company | |
| 4c | Reduce the Conditional Capital reserved for the Convertible Bonds issued to the Market | |
| 4d | Approval of the 2007-2010 Buy-back Programme | |
| 5.2 | Ratify Auditors | |
| 5a1 | Re-elect Mr. Raymund Breu | |
| 5a2 | Re-elect Mr. John F. Smith, Jr. | |
| 5a3 | Elect Mr. Hans Ulrich Maerki | |
