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Invitation and Agenda
Extraordinary General Meeting 2008
Thursday, 27 November 2008, 9:00 a.m.
(Doors open at 8:00 a.m.)
Messe Luzern AG
Halle 1, Horwerstrasse 87, Lucerne
Agenda
1. | Mandatory Convertible Notes Creation of Conditional Capital Approval of Article 4a para. 4 of the Articles of Association |
Download Invitation and Agenda
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