ACL » Topics » TABLE OF CONTENTS

This excerpt taken from the ACL 6-K filed Mar 28, 2008.

TABLE OF CONTENTS

 

 

 

Page

 

 

Reference

 

Management's Report on Internal Control over Financial Reporting

3

 

Reports of Independent Registered Public Accounting Firm

4

 

Consolidated Balance Sheets

6

 

Consolidated Statements of Earnings

7

 

Consolidated Statements of Shareholders' Equity and Comprehensive Income

8

 

Consolidated Statements of Cash Flows

9

 

Notes to Consolidated Financial Statements

10

 

 

 

 

Report of the Group Auditors to the General Meeting of Alcon, Inc., Hünenberg

48

 

Swiss Disclosure Requirements

49

 

Report of the Statutory Auditors to the General Meeting of Alcon, Inc., Hünenberg

52

 

Balance Sheet

53

 

Statement of Earnings and Retained Earnings

55

 

Notes to the Financial Statements

56

 

Proposed Appropriation of Retained Earnings

83

 

 

 

 

 

 

This excerpt taken from the ACL 6-K filed Mar 3, 2008.

Table of Contents

 

 

ARTICLE I

Authority

3

 

ARTICLE III

The Board

4

 

ARTICLE V

Board Committees

8

 

ARTICLE VII

Chief Executive Officer

15

 

ARTICLE VIII

Conflict of Interest

15

 

ARTICLE X

General Provisions

18

 

ARTICLE XI

Final Provisions

18

2

 

 

 

ARTICLE I

 

Authority

Section 1. Authority. These Organizational Regulations (the

This excerpt taken from the ACL 6-K filed Dec 10, 2007.

Table of Contents

 

Article I Authority

3

Article II Executive Bodies of the Company

3

Article III The Board

4

Article IV Chairman and the Vice-Chairman

8

Article V Board Committees

9

Article VI Executive Officers of the Company and the Group

15

Article VII Chief Executive Officer

16

Article VIII Conflict of Interest

16

Article IX Interests in Shares and Options

18

Article X General Provisions

19

Article XI Final Provisions

19

 

 

2

ARTICLE I

Authority

Section 1. Authority. These Organizational Regulations (the

This excerpt taken from the ACL 6-K filed Sep 11, 2007.

Table of Contents

 

ARTICLE I Authority

3

ARTICLE II Executive Bodies of the Company

3

ARTICLE III The Board

4

ARTICLE IV Chairman and the Vice Chairman

8

ARTICLE V Board Committees

9

ARTICLE VI Executive Officers of the Company and the Group

15

ARTICLE VII Chief Executive Officer

16

ARTICLE VIII Conflict of Interest

17

ARTICLE IX Interests in Shares and Options

18

ARTICLE X General Provisions

19

ARTICLE XI Final Provisions

20

ARTICLE I

2

 

Authority

Section 1. Authority. These Organizational Regulations (the

This excerpt taken from the ACL 6-K filed May 16, 2007.

Table of Contents

 

Article I Authority

3

Article II Executive Bodies of the Company

3

Article III The Board

4

Article IV Chairman and the Vice-Chairman

8

Article V Board Committees

9

Article VI Executive Officers of the Company and the Group

15

Article VII Chief Executive Officer

16

Article VIII Conflict of Interest

16

Article IX Interests in Shares and Options

18

Article X General Provisions

19

Article XI Final Provisions

19

 

 

2

ARTICLE I

Authority

Section 1. Authority. These Organizational Regulations (the

This excerpt taken from the ACL 6-K filed Mar 21, 2007.

TABLE OF CONTENTS

 

 

                                                                           Page  
                                                                    Reference
Management's Report on Internal Control over Financial

 

3  
   Reporting  
Reports of Independent Registered Public Accounting Firm   4  
Consolidated Balance Sheets   6  
Consolidated Statements of Earnings   7  
Consolidated Statements of Shareholders' Equity and  
   Comprehensive Income   8  
Consolidated Statements of Cash Flows   9  
Notes to Consolidated Financial Statements   10  
Report of the Group Auditors to the General Meeting of Alcon,  
   Inc., Hünenberg   45  
Swiss Disclosure Requirements   46  
Report of the Statutory Auditors to the General Meeting of  
   Alcon, Inc., Hünenberg   49  
Balance Sheet   50  
Statement of Earnings and Retained Earnings   52  
Notes to the Financial Statements   53  
Proposed Appropriation of Retained Earnings   61  

 

2

 

 

This excerpt taken from the ACL 6-K filed Sep 11, 2006.

Table of Contents

 

 

ARTICLE I Authority

3

ARTICLE II

Executive Bodies of the Company

3

ARTICLE III

The Board

4

ARTICLE IV

Chairman and the Vice-Chairman

8

ARTICLE V

Board Committees

9

ARTICLE VI

Executive Officers of the Company and the Group

15

ARTICLE VII

Chief Executive Officer

16

ARTICLE VIII

Conflict of Interest

16

ARTICLE IX

Interests in Shares and Options

18

ARTICLE X

General Provisions

19

ARTICLE XI

Final Provisions

19

 

 

 

Article I

 

2

 

 

 

 

Authority

Section 1. Authority. These Organizational Regulations (the

This excerpt taken from the ACL 20-F filed Mar 15, 2006.

TABLE OF CONTENTS

 

 

SEQUENTIAL
PAGE
INTRODUCTION AND USE OF CERTAIN TERMS 3
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS 5
PART I 7
ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS 7
ITEM 2. OFFER STATISTICS AND EXPECTED TIME TABLE 7
ITEM 3. KEY INFORMATION 7
ITEM 4. INFORMATION ON THE COMPANY 19
ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 41
ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 65
ITEM 7. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS 80
ITEM 8. FINANCIAL INFORMATION 83
ITEM 9. THE OFFER AND LISTING 84
ITEM 10. ADDITIONAL INFORMATION 86
ITEM 11. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK 100
ITEM 12. DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES 102
PART II 102
ITEM 13. DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES 102
ITEM 14. MATERIAL MODIFICATION TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS 102
ITEM 15. CONTROLS AND PROCEDURES 103
ITEM 16. 103
PART III 106
ITEM 17. FINANCIAL STATEMENTS 106
ITEM 18. FINANCIAL STATEMENTS 106
ITEM 19. EXHIBITS 107
SIGNATURES 108

 

2

 

This excerpt taken from the ACL 6-K filed Sep 12, 2005.

Table of Contents

 

 

ARTICLE I Authority

3

ARTICLE II

Executive Bodies of the Company

3

ARTICLE III

The Board

4

ARTICLE IV

Chairman and the Vice-Chairman

8

ARTICLE V

Board Committees

9

ARTICLE VI

Executive Officers of the Company and the Group

15

ARTICLE VII

Chief Executive Officer

16

ARTICLE VIII

Conflict of Interest

16

ARTICLE IX

Interests in Shares and Options

18

ARTICLE X

General Provisions

19

ARTICLE XI

Final Provisions

19

 

 

 

Article I

 

2

 

 

 

 

Authority

Section 1. Authority. These Organizational Regulations (the

This excerpt taken from the ACL 20-F filed Mar 15, 2005.

TABLE OF CONTENTS

SEQUENTIAL
PAGE
INTRODUCTION AND USE OF CERTAIN TERMS 3
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS 5
PART I 6
ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS 6
ITEM 2. OFFER STATISTICS AND EXPECTED TIME TABLE 6
ITEM 3. KEY INFORMATION 6
ITEM 4. INFORMATION ON THE COMPANY 16
ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 37
ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 58
ITEM 7. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS 72
ITEM 8. FINANCIAL INFORMATION 74
ITEM 9. THE OFFER AND LISTING 75
ITEM 10. ADDITIONAL INFORMATION 76
ITEM 11. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK 90
ITEM 12. DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES 92
PART II 92
ITEM 13. DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES 92
ITEM 14. MATERIAL MODIFICATION TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS 92
ITEM 15. CONTROLS AND PROCEDURES 92
ITEM 16. 92
PART III 95
ITEM 17. FINANCIAL STATEMENTS 95
ITEM 18. FINANCIAL STATEMENTS 95
ITEM 19. EXHIBITS 96
SIGNATURES 97

2

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