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.
Report of the Board of Directors – EGM
Letter of chairman and CRO regarding AGM
NEW: updated convening notice of 05 June 2014, shareholders request
rectifying notice of 26 May 2014
updated convening notice of 26 May 2014 for AGM and EGM of 3W Power SA
Proposed resolutions for the AGM
Proposed resolutions for the EGM