Convocations of the shareholders

30.03.2010

Einladung zur Ordentlichen Hauptversammlung am Mittwoch, dem 28. April 2010

DerVerwaltungsrat lädt die Aktionäre zur Ordentlichen Hauptversammlung des Unternehmens ein, die am 28. April 2010 um 17 Uhr auf dem Hauptsitz gehalten wird.

20.03.2009

Notice convening the Ordinary and Extraordinary Shareholders’ Meeting of Wednesday 29 April 2009

The Board of Directors invites the shareholders to participate in the Ordinary Shareholders’ Meeting and the Extraordinary Shareholders’ Meeting of the Corporation to be held at the registered office at 5pm on 29 April 2009.  

03.04.2008

Convocation Shareholders' meeting 2008

The Board of Directors invites the shareholders to participate in the Ordinary and Extraordinary Shareholders’ Meeting of the Corporation to be held on 30 April 2008 at 5 pm at the registered office.

Consult the complete convocation

02.04.2007

Convocation Shareholders' meeting 2007

The Board of Directors invites the shareholders to participate in the Ordinary Shareholders’ Meeting of the Corporation to be held on 25 April 2007 at 5 pm at the registered office.

03.03.2005

Convocation shareholders meeting 2005

The Board of Directors invites the shareholders to participate in the Ordinary Shareholders’ Meeting and the Extraordinary Shareholders’ Meeting of the corporation to be held on Wednesday 25 May 2005 at 3 pm at the registered office.

26.04.2006

Convocation shareholders meeting 2004

Le Conseil d’Administration invite les actionnaires à prendre part à l’assemblée générale ordinaire qui se tiendra le mercredi 26 mai 2004 à 15 heures au siège social.