Annual General Meeting 2008

Overview:

HUBER+SUHNER is pleased to invite the shareholders to the 39^th AGM:

Date and Location:	Wednesday, 16^th April 2008 13.30h Factory tour Personalrestaurant der HUBER+SUHNER AG Degersheimerstrasse 14, 9100 Herisau 17.00h Annual General Meeting Casino, Herisau
	Agenda
	Situation map
Annual Report 2007:	Business Report Financial Report

Dividend payment of CHF 1.25 per share – if approved by the AGM - will take place on 21^st April 2008.

Contact:
Elsbeth Aerne
HUBER+SUHNER AG
Share Register
+41 (44) 952 22 80

Here you find the articles of association of Huber+Suhner AG, Herisau, as resolved in the annual general meeting of April 18th, 2007.