General Meeting of Shareholders
-..Nicolas Eichenberger, CEO
phone +41 22 776 61 44
fax +41 22 960 70 80
e-mail : firstname.lastname@example.org
Next important dates :
-..06.02.2020 Extraordinatry Shareholders meeting at the Beau-Rivage Hotel in Geneva at 3.00 pm.
Shareholders’s resolutions, 06.02.2020 ([download the resolutions in PDF (in French) "Résolutions de l’Assemblée Générale extraordinaire")
-..24.09.2020 Annual Shareholders meeting at the Beau-Rivage Hotel in Geneva at 11.00 am.
Shareholders’s resolutions, 26.09.2019 (download the resolutions in PDF)
Invitation to the Annual Shareholder meeting (Thursday 24 September 2020) :
-.. The invitation will be available in PDF format before the General meeting.
Request for representation/proxy
-.. The request for representation/proxy (which you can download here in PDF) is to be sent by e-mail prior the general assembly to Mr Pierre-Yves Cots, using one of those three links.
- (English version): Mr Pierre-Yves Cots
- (Deutsche Version): Mr Pierre-Yves Cots
- (version française): Mr Pierre-Yves Cots