ANNUAL GENERAL MEETINGS

Extraordinary General Meeting 21-12-2018

Documents  
Invitation to the General Meeting                        
PDF - 240 Kb
Proxy Statement PDF - 108 Kb
General Meeting Draft Minutes
PDF - 118Kb
Minority Rights of Shareholders PDF - 62Kb
Total Number of Shares and Voting Rights PDF - 88Kb



Annual General Meeting 30-10-2018

Documents  
Invitation to the General Meeting                        
PDF - 194 Kb
Proxy Statement PDF - 108 Kb
Announcement Repetitive 30.10.2018
PDF - 132Kb







Annual General Meeting 10-9-2018

Documents  
Invitation to the General Meeting                        
PDF - 194 Kb
Minority rights of shareholders
PDF - 62 Kb
BoD Proposals
PDF - 147 Kb
Proxy statement
PDF - 107 Kb
Number of shares and voting rights
PDF - 89 Kb


Annual General Meeting 30-6-2017

Documents  
Invitation to the General Meeting                        
PDF - 234 Kb
Minority rights of shareholders
PDF - 14 Kb
Draft Minutes of Ordinary General Meeting
PDF - 23 Kb
Proxy statement
PDF - 12 Kb
Number of shares and voting rights
PDF - 8 Kb


General Assembly 24-06-2016

Documents  
Invitation to the General Meeting                        
PDF - 144 Kb
BoD Proposals
PDF - 14 Kb
Draft Minutes of Ordinary General Meeting
PDF - 23 Kb
Proxy statement
PDF - 12 Kb
Number of shares and voting rights
PDF - 8 Kb


General Assembly 26-06-2015

Documents  
Minority rights of shareholders                       
PDF - 104 Kb
Proxy statement
PDF - 198 Kb
Number of shares and voting rights PDF - 196 Kb
Invitation to the General Meeting PDF - 310 Kb
Draft Minutes of Ordinary General Meeting 2015 PDF - 225 Kb
 AGM Decisions
PDF - 247 Kb


Extraordinary General Meeting 29/12/2014

Documents  
Minority rights of shareholders PDF - 9 Kb
Proxy statement PDF - 59 Kb
Extraordinary Assembly PDF - 124 Kb
Number of shares and voting rights PDF - 69 Kb


Extraordinary General Meeting 29/12/2014 Invitation

Documents  
Invitation to the General Meeting PDF - 116 Kb


Annual General Meeting 2014

Documents  
AGM Decisions PDF - 81 Kb
ATHEX Announcment PDF - 39 Kb
Number of shares and voting rights PDF - 168 Kb
Invitation to the General Meeting PDF - 100 Kb


Annual General Meeting 14 June,2013

Documents  
Number of shares and voting rights PDF - 102 Kb
AGM Resolutions PDF - 118 Kb
Changes in the Articles of Association DOC - 39 Kb
Draft resolutions PDF - 100 Kb


Extraordinary G.M. '12(Dufry deal)

Documents  
Proxy statement PDF - 233 Kb
Total number of shares and voting rights PDF - 115 Kb
Draft resolutions PDF - 142 Kb
Invitation to the Extraordinary General Meeting PDF - 172 Kb


Annual General Meeting 2012

Documents  
Shareholders Manual DOC - 132 Kb
Proxy statement PDF - 96 Kb
AGM resolutions PDF - 76 Kb
Invitation PDF - 84 Kb


Annual General Meeting 2011

Documents  
Agenda PDF - 57 Kb
Proxy statement PDF - 49 Kb
Minority rights of shareholders PDF - 18 Kb
Invitation PDF - 93 Kb


Annual General Meeting 2010

Documents  
Agenda PDF - 31 Kb

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