| SYNTHES INC | 26/04/2007 AGM | |
|---|---|---|
| 1 | Present Financial Statements and Accounts | |
| 2 | Speech of Prof. Dr. Pietro Regazzoni | |
| 3 | Approve Annual Report, Financial Statements and Accounts | |
| 4 | Report on Dividend Approved by the Board of Directors | |
| 5 | Amend Certificate of Incorporation: Increase the Maximum Number of Board Members | |
| 6 | Re-Elect Board Members | |
| 6.1 | Mr. Charles Hedgepeth | |
| 6.2 | Mr. Amin J. Khoury | |
| 6.3 | Mr. Jobst Wagner | |
| 7 | Ratify Auditors | |
| 8 | Miscellaneous | |