NVS » Topics » Articles of Incorporation of Novartis AG

This excerpt taken from the NVS 20-F filed Jan 31, 2007.

Articles of Incorporation of Novartis AG

28 February 2006


The Articles of Incorporation were adopted at the Extraordinary
General Meeting of Novartis AG held on 15 October 1996.

Alterations adopted by General Meetings of:

21 April 1999
11 October 2000 (extraordinary GM)
22 March 2001
21 March 2002
4 March 2003
24 February 2004
1 March 2005
28 February 2006

(The original German text remains, in all matters, binding and definitive).

Novartis AG
4002 Basel
Switzerland

© 1 June 2006, Novartis AG


Section 1    
Corporate name, Registered Office, Purpose and Duration   3

Section 2

 

 
Share Capital   3

Section 3

 

 
Corporate Bodies   5
A. General Meeting of Shareholders   5
B. Board of Directors   7
C. Auditors and Group Auditors   8

Section 4

 

 
Annual Financial Statements, Consolidated Financial Statements and Profit Allocation   9

Section 5

 

 
Publications and Place of Jurisdiction   9

Section 6

 

 
Contributions in Kind   9

2


This excerpt taken from the NVS 6-K filed Jun 2, 2006.

Articles of Incorporation of Novartis AG

28 February 2006

 

The Articles of Incorporation were adopted at the Extraordinary

General Meeting of Novartis AG held on 15 October 1996.

 

Alterations adopted by General Meetings of:

 

21 April 1999

11 October 2000 (extraordinary GM)

22 March 2001

21 March 2002

4 March 2003

24 February 2004

1 March 2005

28 February 2006

 

(The original German text remains, in all matters, binding and definitive).

 

Novartis AG

4002 Basel

Switzerland

 

© 1 June 2006, Novartis AG

 

Section 1

 

Corporate name, Registered Office, Purpose and Duration

 

 

 

Section 2

 

Share Capital

 

 

 

Section 3

 

Corporate Bodies

 

A. General Meeting of Shareholders

 

B. Board of Directors

 

C. Auditors and Group Auditors

 

 

 

Section 4

 

Annual Financial Statements, Consolidated Financial

 

Statements and Profit Allocation

 

 

 

Section 5

 

Publications and Place of Jurisdiction

 

 

 

Section 6

 

Contributions in Kind

 

 

2



 

EXCERPTS ON THIS PAGE:

20-F
Jan 31, 2007
6-K
Jun 2, 2006
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