Descripción
ENVIAR EMAIL
2015 Ordinary General Meeting
Please find below the agenda to our 87th Ordinary General Meeting on Friday, April 24, 2015 at the Casino in Zug.
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Minutes OGM
Please find below the agenda to our 86th Ordinary General Meeting on Friday, April 25, 2014 at the Casino in Zug, the corresponding enclosures to it as well as the minutes (unofficial translation).
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Agenda of OrdinaryGeneral Meeting 2014
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CV ClaudiaConinx-Kaczynski
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Enclosures tothe agenda
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Preview revised articlesof association
Please find below the agenda to our 85th Ordinary General Meeting on Friday, April 26, 2013 at the Casino in Zug as well as the repective minutes in English (inofficial translation).
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Minutes Ordinary GeneralMeeting 2013
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Agenda Ordinary GeneralMeeting 2013
Please find below the agenda to our Extraordinary General Meeting on Monday, November 5, 2012 at the Casino in Zug as well as the respective short minutes in English (unofficial translation).
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Agenda ExtraordinaryGeneral Meeting 2012
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Minutes ExtraordinaryGeneral Meeting 2012
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