Annual General Meeting

Wednesday 22 Oct 2008, 14:00 → 16:45 Europe/Zurich

500/1-001 - Main Auditorium (CERN)

Opening remarks by the Chairman

F. Ferrini

Results and presentation of the Annual Report 2007

C. Cuénoud

Activity report on the new Governance of the Pension Fund

F. Ferrini and D. Duret

1 Working Group 1 - Rules and Regulations

2 Working Group 2 - Funding policy

3 Working Group 3 - Investment Committee experts

4 Working Group 4 - General Manager

5 Working Group Actuarial

6 Investment Committee

Questions from members and beneficiaries

Conclusions

F. Ferrini