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Einladung und Traktanden
Mittwoch, 27. Februar 2008, 10:00 Uhr
(Türöffnung um 8:30 Uhr)
St. Jakobshalle, Brüglingerstrasse 21, Basel
| PDF-Datei herunterladen |
Traktanden
| Traktandum 1 | | Traktandum 2 | | Traktandum 3 |
Auskunftsbegehren und Antrag auf Sonderprüfung | |
Aktiendividende
| |
Kapitalerhöhung
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