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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