GENERAL MEETING OF SHAREHOLDERS

17-Mar-2008		Ordinary General Meeting of Shareholders
		Outcome
		Procès Verbal
		Company Renumeration Policy
		Speech & Interim Management Statement by C. Kirk - CEO
		Presentation (incl. Interim Management Statement) by C. Kirk - CEO

19-Mar-2007		Ordinary General Meeting of Shareholders
		Outcome (24kb)
		Procès Verbal (44kb)
		Speech by C. Kirk - CEO (45kb)
		Presentation by C. Kirk - CEO (302kb)

20-Mar-2006		Ordinary General Meeting of Shareholders
		Speech by D. Kerpelman - CEO (32kb)
		Presentation by D. Kerpelman - CEO (315kb)

23-Mar-2005		Ordinary General Meeting of Shareholders
		Speech by G. Muller - Chairman (24kb)
		Speech by J. Allegaert - CEO (43kb)
		Presentation by J. Allegaert - CEO (605kb)

23-Mar-2004		Ordinary General Meeting of Shareholders
		Speech by S. Marchionne - CE (144kb)
		Presentation by S. Marchionne - CE (566kb)

09-Dec-2003		Extraordinary General Meeting of Shareholders
		Speech by S. Marchionne - CE (103kb)
		Presentation by S. Marchionne - CE (556kb)

14-May-2003		Ordinary General Meeting of Shareholders
		Speech by S. Marchionne - CE (109kb)
		Presentation by S. Marchionne - CE (623kb)

03-May-2002		Ordinary General Meeting of Shareholders
		Speech by Max. D. Amstutz - Chairman - French version (80kb)
		Speech by S. Marchionne - CE (81kb)
		Presentation by S. Marchionne - CE (218kb)

Contact

SGS SA
Investor Relations
1, Place des Alpes
P.O. Box 2152
1211 Geneva 1
Switzerland

t: +41 22 739 91 11
f: +41 22 739 98 86