Annual General Meeting 2014

On this page you will find all documents for the annual general meeting
which takes place at June 25th, 2014.

Please note the updated convening notice to include a shareholders’
request to add one item to the agenda of the AGM

 

Disclaimer: In case of deviations between English and German versions of the convening notice, the English language version shall prevail.

 

Documents

Title

Download

AGM Presentation

PDF

EGM Presentation

PDF

Report of the Board of Directors – EGM

PDF

Letter of chairman and CRO regarding AGM

English

German

NEW: updated convening notice of 05 June 2014, shareholders request

English

German

rectifying notice of 26 May 2014

PDF

updated convening notice of 26 May 2014 for AGM and EGM of 3W Power SA

English

German

Proposed resolutions for the AGM

PDF

Proposed resolutions for the EGM

PDF

 

 

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