Actelion issues invitation to 2015 Annual General Meeting of Shareholders - Seite 2

NOTES TO SHAREHOLDERS

The Annual General Meeting of Shareholders to approve the Business Report of the year ending 31 December 2014 will be held on 8 May 2015 at 10.00 CEST at the Congress Center, Messe Basel, Switzerland.

The invitation was published in the Swiss Official Gazette of Commerce (Schweizerisches Handelsamtsblatt) on 10 April 2015 and is available, together with the Company's Annual Report, on www.actelion.com/agm.

In order to attend and vote at the Annual General Meeting of Shareholders, Shareholders must have been registered in the Company's shareholder register by 27 April 2015 at the latest.

 

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 NOTES TO EDITORS

 AGENDA FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015

1.     Annual Report 2014, Consolidated Accounts 2014, Statutory Accounts 2014 and Compensation Report 2014

       1.1.  Approval of Annual Report 2014, Consolidated Financial Statements 2014 and Statutory Financial Statements 2014

1.2.   Consultative Vote on the Compensation Report 2014

2.     Appropriation of Available Earnings and Distribution Against Reserve from Capital Contribution

3.     Discharge of the Board of Directors and of the Executive Management

4.     Board Elections

       4.1.   Re-Election of the Board of Directors

       4.2.   Election of New Directors

       4.3.   Election of the Chairperson of the Board of Directors

       4.4.   Election of the Compensation Committee

5. Approval of Board Compensation and Executive Management Compensation

5.1.   Approval of Board Compensation (Non-Executive Directors)

       5.2.   Approval of Executive Management Compensation 2016 (Maximum Amount)

6.     Election of Independent Proxy

7.     Election of the Statutory Auditors

 

BIOGRAPHIES OF PROPOSED NEW DIRECTORS

Ms. Herna Verhagen

Herna Verhagen (49), a Dutch citizen, became Chief Executive Officer of PostNL N.V., a mail, parcel and e-commerce corporation, in April 2012.