ZURICH, Switzerland, March 5, 2008 (PRIME NEWSWIRE) -- The Annual General Meeting will be held on Thursday, 27 March 2008 at 10:30 a.m. CET (doors open at 09:30 a.m. CET) at the World Trade Center, Leutschenbachstrasse 95, 8050 Zurich.
AGENDA
1. Annual report and consolidated financial statements for 2007, Report of the Group Auditors
2. Statutory financial statements of Nobel Biocare Holding AG for 2007 (including remuneration report), Report of the Statutory Auditors
3. Appropriation of Available Earnings / Dividend for 2007
4. Discharge of the Board of Directors
5. Re-election of members of the Board of Directors
6. Election of one new member of the Board of Directors
7. Re-election of the auditors and group auditors
8. Split of shares and conversion of bearer shares into registered shares
9. Adjustment of the articles of incorporation due to modified requirements
10. Reduction of share capital
11. Conversion of share premium into free reserves and approval of share buy-back program
The complete invitation to the Annual General meeting, including the proposals of the Board of Directors as well as the Annual Report 2007 in English, can be accessed and downloaded from the Nobel Biocare website: www.nobelbiocare.com.
Kloten, 29 February 2008 Nobel Biocare Holding AG
On behalf of the Board of Directors
Dr. Rolf Soiron, Chairman