Annual General Meeting 2008

The Annual General Meeting 2008 of the Shareholders of Straumann Holding AG took place on 28 March 2008 in Basel, Switzerland. 661 shareholders attended the meeting. A total of 9 898 394 voting shares were represented, corresponding to 63% of the overall share capital.

The agenda and proposals of the Board of Directors can be found in the following document: Agenda Annual General Meeting 2007.

The next Annual General Meeting of the Shareholders of Straumann Holding AG will take place on 20 March 2009 in the Kongresszentrum Messe Basel, Switzerland

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