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Company statute Shaba8 Jul 2002 Swiss Official Gazette of Commerce Archive, Switzerland

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No 132 Thursday, 11 July 2002 120th year - Novartis AG, in B a s e l , participation in companies, etc., public limited company (SHAB No. 108 of 7 June 2002, p. 6, Publ. 501686). Amendment to the Articles of Association: 21 March 2002. Share capital new: CHF 1,412,075'000.-- [previously: CHF 1,442,602,340.--]. Liberating share capital new: CHF 1,412,075,000.--. New shares: 2,824,150,000 registered shares at CHF --.50 [previously: 2,885,204,680 registered shares at CHF --.50]. Repayment of 61,054,680 registered shares at CHF --.50. Compliance with the statutory provisions in accordance with Art. 734 OR determined by public document dated 20 June 2002. Diary No. 3448 of 8 July 2002 (00554800 / CH-272.061-2)
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Novartis AG, Basle, Switzerland.

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