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AGM
GAGFAH's Annual General meeting will take place on
April 21, 2008 at 2:00 p.m. in Luxembourg.
The General Meetings will be held in English. Accordingly, all related documents are only available in English.
April 21, 2008 at 2:00 p.m. in Luxembourg.
The General Meetings will be held in English. Accordingly, all related documents are only available in English.
- The Company is pleased to inform that all resolutions submitted to the Annual General Meeting and the Extraordinary General Meeting held on 21 April 2008 in accordance with the convening notices, have been passed as proposed.
- Convening Notice and Agenda
- Consolidated Annual Report 2007
- Statutory Annual Report 2007
- Articles of Association
- Documents for Application
- Letter regarding electronic communication
- Map - Overview
- Map - Detail
- Hotline
If you have any further questions, please call the GAGFAH S.A. AGM and EGM hotline at +49 89 210 27 222,
Monday – Friday from 9:00 a.m. to 5:00 p.m. CET.
- FAQs
1. Date and location of AGM and EGM 2008
The AGM 2008 will be held on Monday, April 21, 2008 at 2:00 p.m. CET at the Chambre de Commerce, 7, rue Alcide de Gasperi, Kirchberg, L-1615 Luxembourg, Grand Duchy of Luxembourg. Admission: 1:00 p.m.
2. Important deadlines:
Mailing of AGM and EGM documents to Shareholders: 9 April, 2008
Last day of Application (received by Company) : 16 April 2008 at 12:00 (midnight)
3. Language of the AGM:
English.
Archive AGM 2006 (23 April 2007)
- Result of the Votes
- Convening Notice and Agenda
- Consolidated Annual Report 2006
- Statutory Annual Report 2006
- Articles of Association
- Documents for Application
- Map
- Hotline
For further questions, please contact the AGM-hotline from April 2, 2007 to April 24, 2007, beween 8:00 p.m. to 6:00 p.m. CET.
Telephone number: +352 266 3661
- FAQs
Please find below our frequently asked questions regarding our AGM
1. Date and location of AGM:
The AGM 2007 will be held on Monday, April 23, 2007 at 2:00 p.m. CET at the Centre de Conferences, Place de'l Europe, Kirchberg, L-1499 Luxembourg, Grand Duchy of Luxembourg.
2. Important deadlines:
Mailing of AGM documents to shareholders: 2 April 2007
Last day of application: 18 April 2007 at 12:00 p.m.
AGM: 23 April 23 2007, 2:00 p.m. CET, admission 1:00 p.m.
3. Language of the AGM:
English.