ABB Ltd
12 May 2005
ABB Ltd
AGENDA AND RESOLUTIONS
from the Annual General Meeting of Shareholders
held on May 12, 2005, 10.00
in the 'Messe Zurich', Zurich-Oerlikon / CH
___________________________________________________________________
Agenda and resolutions
1. Reporting for Fiscal Year 2004
(Reporting only).
2. Approval of the Annual Report, the Consolidated Financial Statements,
and the Annual Financial Statements for 2004
The shareholders approve the Annual Report, the Consolidated Financial
Statements, and the Annual Financial Statements for 2004.
3. Discharge of the Board of Directors and the Persons entrusted with
Management
The shareholders discharge the members of the Board and the persons
entrusted with Management for the fiscal year 2004.
4. Appropriation of available earnings
The shareholders approve the proposal of the Board of Directors to not
declare the distribution of a dividend and to carry forward the profit
available to the General Meeting in the amount of CHF 10,570,584.
5. Elections to the Board of Directors
The shareholders reelect the following persons as members of the Board of
Directors for a further period of one year, i.e. until the General Meeting
2006:
•Roger Agnelli
•Jurgen Dormann
•Louis R. Hughes
•Hans Ulrich Marki
•Michel de Rosen
•Michael Treschow
•Bernd W. Voss
•Jacob Wallenberg
6. Election of the Auditors, Group Auditors and Special Auditors
The shareholders elect Ernst & Young AG as auditors and Group auditors and
OBT AG as special auditors for the fiscal year 2005.
This is a translation of the original German version. In case of any
discrepancy, the German version shall prevail.
For the minutes:
Zurich, May 12, 2004 Georg Matiaska, Legal Counsel
This information is provided by RNS
The company news service from the London Stock Exchange
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