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Company statute Shaba26 May 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 103 Friday, 30 May 2008 126th year , Novartis AG, in B a s e l , CH-272.061-2, public limited company (SHAB No. 55 of 19 March 2008, p. 5, Publ. 4393452). Amendment to the Articles of Association: 26 February 2008. New share capital: CHF 1,321,811,500.– [previously: CHF 1,364,485,500.–]. Liberating share capital new: CHF 1,321,811,500.–. New shares: 2,643,623,000 registered shares at CHF 0.50 [previously: 2,728,971,000 registered shares at CHF --.50]. Capital reduction: Destruction of 85,348,000 own registered shares at CHF 0.50. Compliance with the legal regulations in accordance with Art. 734 OR is determined by public document of 15 May 2008. Day Register No. 2920 of 26 May 2008 (04499802 / CH-272.061-2)
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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