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 :
-.. 24 September 2020: Annual Shareholders meeting at 11.00am at the Etude Borel & Barbey, Place Jargonnant 2, 1207 Geneva.
-.. Download the "Resolutions of the Ordinary General Meeting"
Invitation to the Annual Shareholder meeting, Thursday 24 September 2020 :
-.. Download the invitation to the Annual Shareholder meeting in PDF format.
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