Extraordinary General Meeting 2010
ENGLISH DEUTSCH
An Extraordinary General Meeting of WILEX AG took place on Wednesday, 15 December 2010.
| Document | File Info |
| Invitation to the Extraordinary General Meeting of WILEX AG on 15 December 2010 incl. Agenda incl. Explanations with regard to agenda item 1 and 2 (Convenience Translation) |
 PDF |
| Explanations with regard to agenda item 1 | PDF |
| Explanations with regard to agenda item 2 | PDF |
| Presentation Strategy update of 18.11.2010 | PDF |
| Replay presentation Strategy update of 18.11.2010 | mp3 |
| Information on procedure for voting by proxy PDF | PDF |
| Proxy to a person of your choice | PDF |
| Issue a proxy to the Company’s proxies | PDF |
| Explanations on shareholder rights | PDF |
| Total number of shares and voting rights at the time this Extraordinary General Meeting was convened |
PDF |
| Articles of Association of WILEX AG (in the version of 05 August 2010) |
PDF |
| Applications (there were no applications) |
— |
| How to get to EGM? (only in German) | PDF |
| Presentation at the EGM (only in German) | PDF |
| Speech of the Executive Management Board (only in German) | PDF |
| Voting results (only in German) | PDF |
If you have any further questions, please do not hesitate to contact investors@wilex.com.
Contact:
WILEX AG
Katja Arnold (CIRO)
Corporate Commmunications
Grillparzerstrasse 10
81675 Munich, Germany
Tel.: +49 89 41 31 38-126
Fax: +49 89 41 31 38-99
Mobile: +49 160 936 030 22
Email: investors@wilex.com
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