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The Annual General Meeting 2010 of the Shareholders of Straumann Holding AG will take place on Friday, 26 March 2010, at 10.30 a.m. (doors open at 9.30 a.m.) in the Congress Center Basel, Room San Francisco, Messeplatz 21, Basel, Switzerland.
Basel, 2 February 2010
InvitationAnalysts’ and Media ConferenceStraumann Holding AGBasel, 16 February 2010Ladies and Gentlemen
We cordially invite you to our 2009 Full-Year Financial Results Conference.
The doors open at 09:30 h and a light continental breakfast will be served.
The conference will be audio-webcast live at www.straumann.com/webcast and can also be heard by telephone.Dial-in: +41 (0)91 610 56 05 (Europe), +44 (0)207 107 06 13 (UK), +1 (1) 866 865 5144 (USA)
The recorded webcast will be available from 14:00 h (CET) the same day on our website www.straumann.com together with the media release, presentations and other materials.
The media release will be published on 16 February at approximately 06:30 h (CET) through the usual channels.
We kindly ask you to complete and return the form overleaf and we look forward to welcoming you in Basel.
Basel, 11 December 2009: The Board of Directors of Straumann Holding AG today announced that it has completed its search for candidates to succeed current Board Members who will be stepping down at the next Annual General Meeting (AGM) on 26March 2010. To further strengthen its competences in international strategic planning, business leadership and entrepreneurial expertise, the Board has decided to propose an increase in the number of Directors from 6 at the beginning of 2009 to 8 in 2010. This, together with the calibre and profile of the proposed individuals, exemplifies Straumann’s efforts to achieve and maintain best practices.
Basel, 12 November 2009: Straumann today announced the appointment of Wolf-Rüdiger Daetz as Chief Financial Officer and Executive Vice President of Operations of the Straumann Group beginning on 1 March 2010. At 51, Mr Daetz is an accomplished senior executive with extensive international experience in finance and operations. He joins Straumann from the electronics and electrical engineering company Siemens, where he began his career in 1985.
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